Results of the Annual General Meeting RECM and Calibre Limited (Incorporated in the Republic of South Africa) Registration number 2009/012403/06 Preference Share Code: RACP ISIN: ZAE000145041 ("RAC" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING RAC shareholders are advised that, at the Annual General Meeting (“AGM”) of the Company held on Wednesday, 31 July 2019, all the resolutions proposed thereat were approved by 100% of the RAC ordinary shares voted in person or by proxy, which represented 3 750 000 RAC ordinary shares. The RAC ordinary shares are not listed on the securities exchange operated by the JSE. The special and ordinary resolutions proposed at the AGM are set out below: Special resolution number 1 Approval of the independent non-executive directors’ remuneration Ordinary resolution number 1 Appointment of Ernst & Young Inc. as the Company’s auditor, as nominated by the Company’s Audit and Risk Committee and to note that the individual registered auditor who will undertake the audit during the financial year ending 31 March 2020 is Mrs JC de Villiers Ordinary resolution number 2 Election of JG Swiegers as an independent non-executive director Ordinary resolution number 3 Election of Z Matlala as an independent non-executive director Ordinary resolution number 4 Election of JG Swiegers as a member of the Audit and Risk Committee Ordinary resolution number 5 Election of Z Matlala as a member of the Audit and Risk Committee Ordinary resolution number 6 Election of T Rossini as a member of the Audit and Risk Committee Cape Town 31 July 2019 Sponsor: Questco Corporate Advisory Proprietary Limited Date: 31/07/2019 12:31:00 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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