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Results of the Annual General Meeting
Safari Investments RSA Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/015002/06)
Approved as a REIT by the JSE Limited
Share code: SAR
ISIN: ZAE000188280
(“Safari” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 14h00 yesterday, Wednesday, 7 August 2019 at 410 Lynnwood Road,
Lynnwood, Pretoria (“AGM”), are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue issue
Ordinary resolution
number 1: Re-
election of Dr JP
Snyman 93.32% 6.68% 254 483 647 81.62% 0.01%
Ordinary resolution
number 2: Re-
election of Ms FN
Khanyile 92.95% 7.05% 254 483 647 77.29% 0.01%
Ordinary resolution
number 3:
Reappointment of
independent
external auditor:
Deloitte & Touche 97.18% 2.81% 254 483 647 81.87% 0.01%
Ordinary resolution
number 4: Ms FN
Khanyile, being
eligible, be and
is hereby
reappointed as a
member of the
audit and
risk committee 92.95% 7.05% 254 483 647 77.29% 0.01%
Ordinary resolution
number 5: Dr M
Minnaar, being
eligible, be and 91.79% 8.21% 254 483 647 78.98% 0.01%
is hereby
reappointed as a
member of the
audit and
risk committee
Ordinary resolution
number 6: Mr AE
Wentzel,
reappointed as a
member and
chairman
of the audit and risk
committee 92.08% 7.92% 254 483 647 81.87% 0.01%
Ordinary resolution
number 7: Place
the unissued
ordinary shares
under the control of
the directors 59.32% 40.68% 254 483 647 81.87% 0.01%
Ordinary resolution
number 8: Non-
binding advisory
vote on the
company’s
remuneration policy 90.45% 9.55% 254 483 647 81.87% 0.01%
Ordinary resolution
number 9: Non-
binding advisory
vote on the
company’s
implementation
report 90.45% 9.55% 254 483 647 81.87% 0.01%
Ordinary resolution
number 10:
General authority to
issue ordinary
shares for cash 50.11% 49.89% 254 483 647 81.87% 0.01%
Special resolution
number 1: General
authority to
repurchase shares 88.52% 11.48% 254 483 647 81.87% 0.01%
Special resolution
number 2: Approval
of financial
assistance in terms
of section 45 of the
Companies Act 71
of 2008: Inter-
company financial
assistance 97.73% 2.27% 254 483 647 81.87% 0.01%
Special resolution
number 3: Approval
of financial
assistance in terms 97.73% 2.27% 254 483 647 81.87% 0.01%
of section 44 of the
Companies Act 71
of 2008: Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related company
Note:
Total number of shares in issue as at the date of the AGM was 310 826 016.
Pretoria
8 August 2019
Sponsor
PSG Capital
Date: 08/08/2019 10:00:00
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