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Results of annual general meeting and update on shareholder analysis disclosure
KAYDAV GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/038698/06)
JSE share code: KDV ISIN: ZAE000108940
("KayDav" or "the company")
RESULTS OF ANNUAL GENERAL MEETING AND UPDATE ON SHAREHOLDER ANALYSIS DISCLOSURE
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 16 May 2019
(in terms of the notice dispatched on Tuesday, 9 April 2018), all the resolutions tabled thereat, were passed
by the requisite majority of shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of KayDav shares in issue as at the date of the annual general meeting: 172 751 585; and
- total number of KayDav shares that were present/represented at the annual general meeting: 86 668 355,
being 50.17% of the total number of KayDav shares that could have been voted at the annual general
meeting.
Ordinary resolution 1: Adoption of annual financial statements
Shares voted* For Against Abstentions^
86 668 355, being 50.17% 86 654 008, being 99.98% 14 347, being 0.02% -
Ordinary resolution 2: Re-election of Shane van Niekerk as director
Shares voted* For Against Abstentions^
86 668 355, being 50.17% 86 654 008, being 99.98% 14 347, being 0.02% -
Ordinary resolution 3: Re-election of Frank Davidson as director
Shares voted* For Against Abstentions^
86 668 355, being 50.17% 86 654 008, being 99.98% 14 347, being 0.02% -
Ordinary resolution 4: Appointment of auditors
Shares voted* For Against Abstentions^
86 668 355, being 50.17% 86 654 008, being 99.98% 14 347, being 0.02% -
Ordinary resolution 5.1: Appointment of Boitumelo Tlhabanelo as a member and chairperson of the audit
and risk committee
Shares voted* For Against Abstentions^
86 668 355, being 50.17% 86 654 008, being 99.98% 14 347, being 0.02% -
Ordinary resolution 5.2: Appointment of Shane van Niekerk as a member of the audit and risk committee
Shares voted* For Against Abstentions^
86 668 355, being 50.17% 86 654 008, being 99.98% 14 347, being 0.02% -
Ordinary resolution 5.3: Appointment of Frank Davidson as a member of the audit and risk committee
Shares voted* For Against Abstentions^
86 668 355, being 50.17% 86 654 008, being 99.98% 14 347, being 0.02% -
Ordinary resolution 6.1: Non-binding advisory vote on remuneration - Remuneration policy
Shares voted* For Against Abstentions^
86 668 355, being 50.17% 86 654 008, being 99.98% 14 347, being 0.02% -
Ordinary resolution 6.2: Non-binding advisory vote on remuneration - Remuneration implementation report
Shares voted* For Against Abstentions^
86 668 355, being 50.17% 86 654 008, being 99.98% 14 347, being 0.02% -
Ordinary resolution 7: Signature of documents
Shares voted* For Against Abstentions^
86 668 355, being 50.17% 86 654 008, being 99.98% 14 347, being 0.02% -
Special resolution 1: Financial assistance to related or interrelated companies
Shares voted* For Against Abstentions^
86 668 355, being 50.17% 86 654 008, being 99.98% 14 347, being 0.02% -
*shares voted (excluding abstentions) in relation to the total shares in issue
^ in relation to total shares in issue
SHAREHOLDER ANALYSIS AS AT 31 DECEMBER 2018
Shareholders are referred to the company's annual report for the year ended 31 December 2018 and are advised
that the shareholder spread as disclosed contained a calculation error and the correct analysis is set out below:
Shareholder spread
% of total % of total
Number of number of Number Issued
shareholders shareholders of shares capital
Non-public
- Directors of KayDav and its 3 2.00% 57 503 417 33.29%
subsidiaries**
- Shareholders with an interest of 2 1.33% 106 704 834 61.76%
10% or more in the company other
than directors of KayDav and its
subsidiaries***
Public 145 96.67% 8 543 334 4.95%
Total 150 100.00% 172 751 585 100.00%
** Includes the 50% indirect beneficial interest in the Davidson Family Trust of Mr Gary Frank Davidson.
*** Note: Excludes 50% of the holding of The Davidson Family Trust. being the beneficial interest of
Mr Gary Frank Davidson
16 May 2019
Sponsor
Java Capital
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