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Results of the AGM and general meeting in relation to the share appreciation rights scheme amendments
FINBOND GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: "FGL" ISIN: ZAE000138095
Main Board – General Segment
("Finbond" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY AND GENERAL MEETING IN
RELATION TO THE SHARE APPRECIATION RIGHTS SCHEME AMENDMENTS
Annual General Meeting
Shareholders are hereby advised that the results of the voting at the annual general meeting of the
Company held at 14:00 today, Friday, 24 October 2025, at the Company's registered office at Rigel
Park, 446 Rigel Avenue, South Erasmusrand, Pretoria, 0181 ("AGM") are as follows:
- Total number of issued ordinary shares: 515 720 092
- Total number of issued ordinary shares net of treasury shares ("Total Votable Ordinary Shares"):
472 680 116
Votes
Resolutions Number of Votes for against
proposed at the shares voted Shares voted Shares resolution resolution
AGM at AGM at AGM (%) ¹ abstained (%) ¹ (%) ² (%) ²
Ordinary
resolution
number 1:
Unissued share
capital 357 657 921 75.67% 0.00% 99.998% 0.002%
Ordinary
resolution
number 2:
General authority
to issue shares 357 650 342 75.66% 0.002% 100.00% 0.00%
Ordinary
resolution
number 3: Re-
election of Adv N
Melville to the
Board 357 657 921 75.67% 0.00% 99.998% 0.002%
Ordinary
resolution
number 4:Re-
election of Dr M
Motlatla to the
Board 357 657 921 75.67% 0.00% 99.998% 0.002%
Ordinary
resolution
number 5: Re- 357 657 921 75.67% 0.00% 99.998% 0.002%
election of Ms H
Wilken-Jonker to
the Board
Ordinary
resolution
number 6: Re-
election of Mr D
Pentz to the
Board 357 657 921 75.67% 0.00% 99.998% 0.002%
Ordinary
resolution
number 7: Re-
election of Mr S
Riskowitz to the
Board 357 657 921 75.67% 0.00% 99.998% 0.002%
Ordinary
resolution
number 8: Re-
election of Mr P
Naudé to the
Board 357 657 921 75.67% 0.00% 99.998% 0.002%
Ordinary
resolution
number 9: Re-
election of Mr D
Pentz to the Audit
Committee 357 657 921 75.67% 0.00% 99.998% 0.002%
Ordinary
resolution
number 10: Re-
election of Adv N
Melville to the
Audit Committee 357 657 921 75.67% 0.00% 99.998% 0.002%
Ordinary
resolution
number 11: Re-
election of Mr P
Naudé to the
Audit Committee 357 657 921 75.67% 0.00% 99.998% 0.002%
Ordinary
resolution
number 12:
Election of Ms H
Wilken-Jonker to
the Social and
Ethics Committee 357 657 921 75.67% 0.00% 99.998% 0.002%
Ordinary
resolution
number 13:
Election of Dr M
Motlatla to the 357 657 921 75.67% 0.00% 99.998% 0.002%
Social and Ethics
Committee
Ordinary
resolution
number 14:
Election of Adv N
Melville to the
Social and Ethics
Committee 357 657 921 75.67% 0.00% 99.998% 0.002%
Ordinary
resolution
number 15:
Appointment of
external auditors 357 650 342 75.66% 0.002% 100.00% 0.00%
Ordinary
resolution
number 16:
Remuneration
Policy (non-
binding) 357 650 342 75.66% 0.002% 100.00% 0.00%
Ordinary
resolution
number 17:
Remuneration
Implementation
Report (non-
binding) 357 650 342 75.66% 0.002% 100.00% 0.00%
Ordinary
resolution
number 18:
Authority to issue
preference shares 357 650 342 75.66% 0.002% 100.00% 0.00%
Special
resolution
number 1: Non-
executive
remuneration 357 657 921 75.67% 0.00% 99.998% 0.002%
Special
resolution
number 2:
Financial
assistance 357 650 342 75.66% 0.002% 100.00% 0.00%
Special
resolution
number 3:
General authority
to repurchase
shares 357 657 921 75.67% 0.00% 99.95% 0.05%
Notes:
1. As a percentage of the Total Votable Ordinary Shares.
2. As a percentage of the total number of ordinary shares voted at the AGM.
3. No resolutions were added or amended at the AGM.
General Meeting
Shareholders are referred to the announcement released on SENS on 19 September 2025, whereby
shareholders were advised that the Company had distributed a notice of general meeting ("General
Meeting") to propose amendments to the Finbond Group Limited Share Appreciation Rights Scheme
("SAR Scheme").
Shareholders are hereby advised that the results of the voting at the General Meeting of the
Company held virtually at 14:30 today, Friday, 24 October 2025, are as follows:
- Total number of issued ordinary shares: 515 720 092
- Total number of issued ordinary shares net of treasury shares and shares held by participants of
the SAR Scheme ("Total Votable Ordinary Shares"): 292 587 538
Number of Votes
Resolution shares voted Shares voted Votes for against
proposed at the at General at General Shares resolution resolution
General Meeting Meeting Meeting (%) ¹ abstained (%) ¹ (%) ² (%) ²
Ordinary
resolution
number 1:
Approval of Share
Appreciation
Rights Scheme
amendments 177 683 782 60.74% 0.03% 99.91% 0.09%
Notes:
1. As a percentage of the Total Votable Ordinary Shares.
2. As a percentage of the total number of ordinary shares voted at the General Meeting.
3. No resolutions were added or amended at the General Meeting.
Pretoria
24 October 2025
Sponsor
Valeo Capital (Pty) Ltd
Date: 24-10-2025 04:34:00
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