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Results of Annual General Meeting
Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB ISIN: ZAE000260493
(“Sebata” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Sebata held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 89 438 479, representing 77.83% of the total issued
share capital of the same class of Sebata shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:
% of votes
carried for % of votes % of shares
the against the abstained
Resolution resolution resolution
To receive, consider and adopt the annual financial
statements of the Company and Group for the financial
year ended 31 March 2019 100.00% 0.00% 0.01%
To approve the election of Siphiwe Nodwele as a
director 100.00% 0.00% 0.01%
To approve the re-election of Donald Passmore as
director who retires by rotation 100.00% 0.00% 0.01%
To approve the re-election of Ross Lewin as director
who retires by rotation 100.00% 0.00% 0.01%
To approve the re-election of Deborah Di Siena as
director who retires by rotation 100.00% 0.00% 0.01%
To approve the appointment of Siphiwe Nodwele as a
member and chairperson of the audit committee 100.00% 0.00% 0.01%
To approve the re-appointment of Ross Lewin as a
member of the audit committee 100.00% 0.00% 0.01%
To approve the re-appoint of Donald Passmore as a
member of the audit committee 100.00% 0.00% 0.01%
To confirm the re-appointment of Nexia SAB&T as
auditors of the Company together with Aneel
Darmaligam for the ensuing financial year 100.00% 0.00% 0.01%
Special resolution number 1: Approval of the non-
executive directors’ remuneration 99.98% 0.02% 0.01%
Ordinary resolution number 1: Non-binding advisory
vote to endorse the Company’s remuneration policy and
implementation report - - -
Ordinary Resolution number 1.1: Approval of
remuneration policy 99.98% 0.02% 0.01%
Ordinary Resolution number 1.2: Approval of
implementation report 100.00% 0.00% 0.01%
Ordinary resolution number 2: Control of authorised
but unissued ordinary shares 100.00% 0.00% 0.01%
Ordinary resolution number 3: Approval to issue
ordinary shares, and to sell treasury shares, for cash 100.00% 0.00% 0.01%
Special resolution number 2: General approval to
acquire shares 100.00% 0.00% 0.01%
Special resolution number 3: Financial assistance for
subscription of securities 100.00% 0.00% 0.01%
Special resolution number 4: Loans or other financial
assistance to directors 99.98% 0.02% 0.01%
Ordinary resolution number 4: Signature of
documents 100.00% 0.00% 0.04%
Johannesburg
10 October 2019
Sponsor
Merchantec Capital
Date: 10/10/2019 03:00:00
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