KAYDAV GROUP LIMITED - Results of annual general meeting

Results of annual general meeting

KAYDAV GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/038698/06)
JSE share code: KDV ISIN: ZAE000108940
(“KayDav” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 6 August 2020
(in terms of the notice dispatched on 30 June 2020), all the resolutions tabled thereat, were passed by the
requisite majority of shareholders.

Details of the results of voting at the annual general meeting were as follows:

-      total number of KayDav shares in issue as at the date of the annual general meeting: 172 751 585; and
-      total number of KayDav shares that were present/represented at the annual general meeting: 87 459 283,
       being 50.63% of the total number of KayDav shares that could have been voted at the annual general
       meeting.

Ordinary resolution 1: Adoption of Annual Financial Statements

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Ordinary resolution 2: Re-election of Shane van Niekerk as director

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Ordinary resolution 3: Re-election of Boitumelo Tlhabanelo as director

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Ordinary resolution 4: Appointment of auditors

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Ordinary resolution 5.1: Appointment of Boitumelo Tlhabanelo as a member and chairperson of the Audit
and Risk Committee

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Ordinary resolution 5.2: Appointment of Shane van Niekerk as a member of the Audit and Risk Committee

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Ordinary resolution 5.3: Appointment of Frank Davidson as a member of the Audit and Risk Committee

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Ordinary resolution 6.1: Non-binding advisory vote on remuneration - Remuneration policy

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Ordinary resolution 6.2: Non-binding advisory vote on remuneration - Remuneration implementation report

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Ordinary resolution 7: Signature of documents

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Special resolution 1: Financial assistance to related or interrelated companies

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Special resolution 2: Repurchase of shares

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Special resolution 3.1: Approval of directors’ remuneration for their services as directors - Fees for the 2020
financial year

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

Special resolution 3.2: Approval of directors’ remuneration for their services as directors - Annual increase
not exceeding 8%

Shares voted*                   For                                Against                 Abstentions^
87 459 283, being 50.63%        87 459 283, being 100%             -                       -

*shares voted (excluding abstentions) in relation to the total shares in issue
^ in relation to total shares in issue

6 August 2020


Sponsor
Java Capital

Date: 06-08-2020 02:25:00
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