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Results of Annual General Meeting
TSOGO SUN LIMITED
Incorporated in the Republic of South Africa
Registration number 1989/002108/06
Share Code: TSG
ISIN: ZAE000273116
(Tsogo Sun or the Company or the group)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the Tsogo Sun annual general meeting held in the main boardroom of Suite
801, 76 Regent Road, Sea Point, Cape Town, 8005 at 14:00 on Tuesday, 01 September 2026 (AGM), all of the
resolutions that were proposed at the AGM were passed by the requisite majorities of Tsogo Sun shareholders
(Shareholders).
The total number of Tsogo Sun shares represented at the AGM, including abstentions, was 904 169 059 Tsogo Sun
shares, representing 93.19% of the total issued share capital of Tsogo Sun* as at Friday, 21 August 2026, being the
record date for a Tsogo Sun shareholder to be recorded in the Register in order to be eligible to attend, participate
and vote at the AGM (Voting Record Date).
The results of the voting at the AGM were as follows:
SHARES VOTED SHARES
ABSTAINED
VOTES VOTES Total no. of Total no. of
FOR AGAINST shares shares
voted at abstained
RESOLUTIONS PROPOSED AT THE AGM as a % of as a % of Total no. of the AGM at the AGM
total no. total no. shares voted as a % of as a % of
of shares of shares at the AGM total issued total issued
voted at voted at share share
the AGM the AGM capital* capital*
Ordinary resolution 1
Re-appointment of auditors 100.00% 0.00% 904 157 913 93.19% 0.00%
Ordinary resolution 2
Re-election of RD Watson as a director 95.04% 4.96% 904 157 913 93.19% 0.00%
Ordinary resolution 3.1
Re-election of MJA Golding as a member and 79.14% 20.86% 904 157 913 93.19% 0.00%
Chairperson of the audit and risk committee
Ordinary resolution 3.2
Election of VE Mphande as a member of the 79.23% 20.77% 904 157 913 93.19% 0.00%
audit and risk committee
Ordinary resolution 3.3
Re-election of RD Watson as a member of 95.12% 4.88% 904 157 913 93.19% 0.00%
the audit and risk committee
Ordinary resolution 4.1
Re-election of RD Watson as a member and
Chairperson of the social and ethics 96.27% 3.73% 904 157 913 93.19% 0.00%
committee
Ordinary resolution 4.2
Election of MJA Golding as a member of the 93.91% 6.09% 904 157 913 93.19% 0.00%
social and ethics committee
Ordinary resolution 4.3
Re-election of VE Mphande as a member of 93.49% 6.51% 904 157 913 93.19% 0.00%
the social and ethics committee
Ordinary resolution 5
Approval of the group’s remuneration policy 77.54% 22.46% 900 850 835 92.84% 0.35%
Ordinary resolution 6
Approval of the group’s remuneration report 76.40% 23.60% 900 850 835 92.84% 0.35%
Ordinary resolution 7
General authority for directors to allot and
issue authorised but unissued ordinary 62.47% 37.53% 904 157 913 93.19% 0.00%
shares
Ordinary resolution 8
Authority to implement resolutions 100.00% 0.00% 904 157 913 93.19% 0.00%
Special resolution 1
Approval of proposed fees for Non-executive 98.85% 1.15% 900 850 835 92.84% 0.35%
directors
Special resolution 2
General authority to acquire shares in the 96.55% 3.45% 904 168 844 93.19% 0.00%
Company
Special resolution 3
Financial assistance in terms of sections 44 78.92% 21.08% 904 157 913 93.19% 0.00%
and 45 of the Companies Act
Special resolution 4
Amendments to the MoI 98.76% 1.24% 900 850 835 92.84% 0.35%
*Expressed as a percentage of the total 970 287 602 Tsogo Sun shares in issue as at the Voting Record Date
Tsogo Sun wishes to thank Shareholders for their participation in the AGM.
Fourways
01 September 2026
Equity Sponsor:
Investec Bank Limited
Date: 01/09/2026 15:40:00
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