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TSOGO SUN HOLDINGS LIMITED - Results of General Meeting

Release Date: 24/06/2019 16:15
Code(s): TSH     PDF:  
Wrap Text
Results of General Meeting

Tsogo Sun Holdings Limited
(Incorporated in South Africa)
Registration number: 1989/002108/06
Share code: TSH
ISIN: ZAE000156238
(“Tsogo Sun” or “the Company”)

Results of General Meeting

Reference is made to the circular distributed to shareholders of Tsogo Sun (“Shareholders”) on 23 May 2019 (“the
Circular”) and the Company’s notice to convene the General Meeting held today, Monday, 24 June 2019 (“the
General Meeting”) at which Shareholders were requested to consider and if deemed fit, pass the ordinary and
special resolutions set out in the notice of the General Meeting.

Capitalised terms used in this announcement bear the same meaning as the capitalised and defined terms used in
the Circular.

The total number of shares voted in person or by proxy at the General Meeting including abstentions was
963 301 920, representing 90.80% of Tsogo Sun’s issued share capital as at Friday, 17 May 2019, being the Voting
Record Date.

The voting results were as follows:

                                                              TOTAL SHARES VOTED
                                                    FOR       AGAINST
                                                                              NUMBER           %*          %*
RESOLUTION                                          (%)          (%)
Special resolution 1
Approval of the name change to ‘Tsogo Sun         100.00%       0.00%       963,284,396      90.80%         0.00%
Gaming Limited’
Special resolution 2
Approval of the changes to the MOI                99.84%        0.16%       963,284,396      90.80%         0.00%
consequent upon the name change
Special resolution 3
Approval of certain non-material corrections      99.30%        0.70%       963,284,310      90.80%         0.00%
and amendments to the MOI
Ordinary resolution
Directors’ and Secretaries’ authority to take all
                                                  100.00%       0.00%       963,284,310      90.80%         0.00%
such actions necessary to implement the
*Expressed as a percentage of 1 060 895 712 Tsogo Sun ordinary shares in issue as at the Voting Record Date
The remaining salient dates and times in relation to the amendments to the MOI and the Change of Name are as


Change of Name special resolution lodged with CIPC for registration, on                                              Wednesday, 26 June

Expected date of CIPC registration of Change of Name special resolution                                                Friday, 26 July

Expected date of release on SENS of the finalisation announcement in respect of the
Change of Name by 11:00, on                                                                                          Monday, 29 July

Expected last day to trade prior to the Change of Name                                                            Monday, 5 August

Expected listing of and trading in shares on the JSE under the new name “Tsogo Sun
Gaming Limited”, under share code TSG and ISIN ZAE000273116, from the
commencement of trade, on                                                                                         Tuesday, 6 August

Expected record date for the Change of Name                                                                      Thursday, 8 August

Expected date that the accounts of Dematerialised Shareholders with their CSDPs or                               Monday, 12 August
Brokers will be updated with the new name of Tsogo Sun

Expected date that new share certificates, will be issued to Certificated
Shareholders, posted by registered post, at their risk                                                           Monday, 12 August

1.   The above dates and times are subject to amendment at the discretion of Tsogo. Any such amendment will be released on SENS and
     published in the South African press.
2.   All dates and times indicated above are South African Standard Times.
3.   Shareholders may not dematerialise or rematerialise their Tsogo Shares after the last day to trade in respect of the Change of Name.

24 June 2019

Corporate advisor and transaction sponsor
The Standard Bank of South Africa Limited

Corporate law advisors
Taback and Associates Proprietary Limited

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