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RESULTS OF THE 4th ANNUAL GENERAL MEETING OF MTNZF HELD ON 3 AUGUST 2020
MTN Zakhele Futhi (RF) Limited
(Incorporated in the Republic of South Africa)
(Date of incorporation: 21 June 2016)
(Registration number: 2016/268837/06)
JSE share code: MTNZF
ISIN: ZAE000279402
LEI: 378900429C4F73B1BE74
(“MTNZF” or the “Company”)
RESULTS OF THE 4th ANNUAL GENERAL MEETING OF MTNZF HELD ON 3 AUGUST 2020
Shareholders of MTNZF are advised that at the 4th Annual General Meeting (“AGM”) held on Monday,
3 August 2020 at 11:30 (South African time), all the ordinary and special resolutions, as set out in the
notice of AGM dated 29 June 2020, were presented to the shareholders entitled to vote being present in
person/virtually and/or represented by proxy.
As at Friday, 24 July 2020, being the Voting Record Date:
• The total number of MTNZF ordinary shares present and represented, including proxies, at the
meeting was 51 253 118 or 41.53% of MTNZF’s issued ordinary share capital.
• The total number of MTNZF preference shares present and represented, including proxies, at the
meeting was 959 848 or 100% of MTNZF’s issued preference share capital.
The MTNZF ordinary share voting results were as follows:
ORDINARY SHARES SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR
AGAINST (%) NUMBER %* %*
RESOLUTIONS (%)
Ordinary resolutions
Ordinary resolution number 1.1
Election of Belinda Mapongwana 99.76 0.04 51 253 118 41.53 0.08
as a director
Ordinary resolution number 1.2
Election of Manana Nhlanhla as a 99.76 0.04 51 253 118 41.53 0.08
director
Ordinary resolution number 1.3
Election of Edward Pitsi as a 99.76 0.04 51 253 118 41.53 0.08
director
Ordinary resolution number 2
Re-election of Sindisiwe Mabaso- 99.76 0.23 51 253 118 41.53 0.00
Koyana as a director
Ordinary resolution number 3.1
Election of Sindisiwe Mabaso-
99.76 0.23 51 253 118 41.53 0.00
Koyana as a member of the audit
and risk committee
Ordinary resolution number 3.2
Election of Grant Gelink as a
99.76 0.23 51 253 118 41.53 0.00
member of the audit and risk
committee
Ordinary resolution number 3.3
Election of Belinda Mapongwana a
99.76 0.04 51 253 118 41.53 0.08
as a member of the audit and risk
committee
Ordinary resolution number 3.4
Election of Edward Pitsi as a
99.76 0.04 51 253 118 41.53 0.08
member of the audit and risk
committee
Ordinary resolution number 4
Re-appointment of external 99.95 0.04 51 253 118 41.53 0.00
auditors
Special resolutions
Special resolution number 1
91.38 2.01 51 253 118 41.53 2.75
Remuneration payable to directors
Special Resolution number 2
Amendment of the memorandum 94.04 0.04 51 253 118 41.53 2.46
of incorporation of the Company
*Expressed as a percentage of 123 416 818 MTNZF ordinary shares in issue as at the Voting Record Date.
The MTNZF preference share voting results were as follows:
PREFERENCE SHARES SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR
AGAINST (%) NUMBER %** %**
RESOLUTION (%)
Special resolutions
Special Resolution number 2
Amendment of the memorandum 100 0.00 959 848 100 0.00
of incorporation of the Company
**Expressed as a percentage of 959 848 MTNZF preference shares in issue as at the Voting Record Date.
In terms of the memorandum of incorporation of the Company, the percentage of voting rights required
for special resolution number 2 to be adopted is 75% of the voting rights exercised on the resolution by
all holders of shares in the Company (all classes voting). The MTNZF preference shares in aggregate carry
95% of the total votes exercisable on special resolution number 2 at a general meeting.
Aggregate voting results on special resolution number 2 (all classes voting)
ALL SHARES TOTAL SHARES VOTED SHARES ABSTAINED
FOR
AGAINST (%) %*** %***
RESOLUTION (%)
Special Resolution number 2
Amendment of the memorandum 99.90 0.00 99.90 0.10
of incorporation of the Company
***Expressed as the aggregate percentage of both the MTNZF ordinary shares and MTNZF preference
shares in issue as at the Voting Record Date.
SizweNtsalubaGobodo Grant Thornton Inc. issued a factual finding report on the results.
Johannesburg
4 August 2020
JSE sponsor
Tamela Holdings Proprietary Limited
Date: 04-08-2020 04:00:00
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