Sharenet Sites 
Sharenet Sites
Results of Annual General Meeting
Tsogo Sun Gaming Limited
(Incorporated in South Africa)
Registration number: 1989/002108/06
Share code: TSG
ISIN: ZAE000273116
(“Tsogo Sun Gaming” or “the Company”)
Results of Annual General Meeting
Shareholders are hereby advised that at the annual general meeting of the Company held at 14:00 on Wednesday,
1 December 2021, at the Company’s head office, Palazzo Towers East, Montecasino Boulevard, Fourways, 2055
(“AGM”), all of the resolutions that were proposed at the AGM were passed by the requisite majorities of the
Company’s shareholders.
The total number of Tsogo Sun Gaming shares voted in person or by proxy at the AGM, including abstentions, was
947 065 231, representing 90.18% of the total issued share capital of Tsogo Sun Gaming*, as at Friday, 19 November
2021, being the Voting Record Date.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
VOTES VOTES Total no of Total no of
FOR AGAINST Total no of shares shares
shares voted voted at abstained
RESOLUTIONS PROPOSED AT THE AGM as a % of as a % of at the AGM the AGM at the AGM
total no total no as a % of as a % of
of shares of shares total issued total issued
voted at voted at share share
the AGM the AGM capital* capital*
Ordinary resolution 1
Re-appointment of auditors 88,93% 11.07% 946 445 948 90.12% 0.06%
Ordinary resolution 2.1
Election of Mr G Lunga as a director 99.68% 0.32% 946 428 771 90.12% 0.06%
Ordinary resolution 2.2
Re-election of Mr JA Copelyn as a director 97.33% 2.67% 946 439 171 90.12% 0.06%
Ordinary resolution 2.3
Re-election of Ms B Mabuza as a director 99.85% 0.15% 946 428 771 90.12% 0.06%
Ordinary resolution 2.4
Re-election of Ms RD Watson as a director 89.45% 10.55% 946 439 171 90.12% 0.06%
Ordinary resolution 3.1
Election of Ms F Mall as member and chair of
the audit and risk committee 100.00% 0.00% 946 438 171 90.12% 0.06%
Ordinary resolution 3.2
Election of Ms BA Mabuza as member of the
audit and risk committee 100.00% 0.00% 946 428 771 90.12% 0.06%
Ordinary resolution 3.3
Election of Ms RD Watson as member of the
audit and risk committee 88.62% 11.38% 946 439 071 90.12% 0.06%
Ordinary resolution 4
General authority for directors to allot and
issue authorised but unissued ordinary
shares 65.63% 34.37% 945 546 616 90.04% 0.14%
Advisory endorsement 1
Non-binding advisory vote on the Company’s
remuneration policy 92.53% 7.47% 946 426 028 90.12% 0.06%
Advisory endorsement 2
Non-binding advisory vote on the Company’s
remuneration implementation report 97.08% 2.92% 946 428 528 90.12% 0.06%
Ordinary resolution 6
Implementation of resolutions 100.00% 0.00% 946 419 928 90.12% 0.06%
Special resolution 1
Non-executive directors’ fees 98.99% 1.01% 946 438 828 90.12% 0.06%
Special resolution 2
General authority to acquire shares in the
Company 97.96% 2.04% 946 438 048 90.12% 0.06%
Special resolution 3
Financial assistance in terms of sections 44
and 45 of the Companies Act 93.87% 6.13% 946 423 663 90.12% 0.06%
*Expressed as a percentage of the 1 050 188 300 Tsogo Sun Gaming ordinary shares in issue as at the Voting Record Date
Ordinary resolution 5 was withdrawn at the AGM prior to the proposal of the resolutions.
The Company wishes to thank shareholders for their participation in the AGM and for their support of all the
resolutions that were proposed.
Fourways
2 December 2021
Equity Sponsor:
Investec Bank Limited
Date: 02-12-2021 11:58:00
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.
