Results of General Meeting CARGO CARRIERS LIMITED CARGO CARRIERS HOLDINGS PROPRIETARY LIMITED (Incorporated in the Republic of South Africa) (Incorporated in Republic of South Africa) (Registration number 1959/003254/06) (Registration number 1969/012377/07) Share code: CRG ISIN Code: ZAE000001764 (“CCH”) (“Cargo” or “the Company”) RESULTS OF GENERAL MEETING OF THE COMPANY HELD ON 7 DECEMBER 2018 Cargo shareholders are advised that, at the General Meeting of the Company held on 7 December 2018 (“General Meeting”), the special and ordinary resolutions set out in the Notice of General Meeting (which was dispatched to Cargo shareholders on 9 November 2018), were passed on a poll by the requisite majorities (being those set out in the Notice of the General Meeting in respect of each resolution). - Total number of issued ordinary shares of Cargo (“Cargo Shares”) at the date of the General Meeting: 21 052 632. - Total number of Cargo Shares that could have been voted at the General Meeting on the resolutions proposed pursuant to the provisions of the Companies Act 71 of 2008 and the Listings Requirements of the JSE Limited: 3 490 307. - Total number of Cargo Shares that were present/represented at the General Meeting: 2 823 779, being 80.90% of the total number of Cargo Shares that could have been voted on at the General Meeting. Total Votes (excluding Resolution proposed For Against Abstain abstentions) 2 682 573 being 139 436 being 1 770 being 2 822 009 being Special resolution number 1 – Approval 95.06% of Cargo 4.94% of Cargo 0.01% of total 13.40% of total of Scheme of Arrangement Shares voted Shares voted Cargo Shares Cargo Shares Special resolution number 2 – Revocation of special resolution number 2 680 873 being 139 436 being 3 470 being 2 820 309 being 1 in the event that the Scheme lapses or 95.06% of Cargo 4.94% of Cargo 0.02% of total 13.40% of total fails Shares voted Shares voted Cargo Shares Cargo Shares Ordinary resolution number 1 – Delisting resolution 2 822 009 being 0 being 0% of 1 770 being 2 822 009 being 100% of Cargo Cargo Shares 0.01% of total 13.40% of total Shares voted voted Cargo Shares Cargo Shares Ordinary resolution number 2 – authorising resolution 2 820 309 being 1 700 being 1 770 being 2 822 009 being 99.94% of Cargo 0.06% of Cargo 0.01% of total 13.40% of total Shares voted Shares voted Cargo Shares Cargo Shares Johannesburg 7 December 2018 Corporate Advisor to Legal Advisor to Sponsor to Cargo Cargo Cargo PricewaterhouseCoopers Corporate Finance PricewaterhouseCoopers Arbor Capital Sponsors (Pty) Ltd Legal (Pty) Ltd (Pty) Ltd Corporate Advisor to Legal Advisor to Independent Expert to Cargo CCH CCH Mazars Corporate Finance Nodus Capital (Pty) Ltd Webber Wentzel (Pty) Ltd Date: 07/12/2018 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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