CARGO CARRIERS LIMITED – Results of General Meeting

2018/12/07 17:45:00
SENS announcement for JSE listed company: CRG
                        

CRG 201812070069A
Results of General Meeting

CARGO CARRIERS LIMITED CARGO CARRIERS HOLDINGS PROPRIETARY LIMITED
(Incorporated in the Republic of South Africa) (Incorporated in Republic of South Africa)
(Registration number 1959/003254/06) (Registration number 1969/012377/07)
Share code: CRG ISIN Code: ZAE000001764 (‘CCH’)
(‘Cargo’ or ‘the Company’)

RESULTS OF GENERAL MEETING OF THE COMPANY HELD ON 7 DECEMBER 2018

Cargo shareholders are advised that, at the General Meeting of the Company held on 7 December 2018 (‘General
Meeting’), the special and ordinary resolutions set out in the Notice of General Meeting (which was dispatched to Cargo
shareholders on 9 November 2018), were passed on a poll by the requisite majorities (being those set out in the Notice of
the General Meeting in respect of each resolution).

– Total number of issued ordinary shares of Cargo (‘Cargo Shares’) at the date of the General Meeting: 21 052 632.
– Total number of Cargo Shares that could have been voted at the General Meeting on the resolutions proposed pursuant
to the provisions of the Companies Act 71 of 2008 and the Listings Requirements of the JSE Limited: 3 490 307.
– Total number of Cargo Shares that were present/represented at the General Meeting: 2 823 779, being 80.90% of the
total number of Cargo Shares that could have been voted on at the General Meeting.

Total Votes
(excluding
Resolution proposed For Against Abstain abstentions)
2 682 573 being 139 436 being 1 770 being 2 822 009 being
Special resolution number 1 – Approval 95.06% of Cargo 4.94% of Cargo 0.01% of total 13.40% of total
of Scheme of Arrangement Shares voted Shares voted Cargo Shares Cargo Shares

Special resolution number 2 –
Revocation of special resolution number 2 680 873 being 139 436 being 3 470 being 2 820 309 being
1 in the event that the Scheme lapses or 95.06% of Cargo 4.94% of Cargo 0.02% of total 13.40% of total
fails Shares voted Shares voted Cargo Shares Cargo Shares

Ordinary resolution number 1 – Delisting
resolution 2 822 009 being 0 being 0% of 1 770 being 2 822 009 being
100% of Cargo Cargo Shares 0.01% of total 13.40% of total
Shares voted voted Cargo Shares Cargo Shares

Ordinary resolution number 2 –
authorising resolution 2 820 309 being 1 700 being 1 770 being 2 822 009 being
99.94% of Cargo 0.06% of Cargo 0.01% of total 13.40% of total
Shares voted Shares voted Cargo Shares Cargo Shares

Johannesburg
7 December 2018

Corporate Advisor to Legal Advisor to Sponsor to
Cargo Cargo Cargo
PricewaterhouseCoopers Corporate Finance PricewaterhouseCoopers Arbor Capital Sponsors
(Pty) Ltd Legal (Pty) Ltd (Pty) Ltd

Corporate Advisor to Legal Advisor to Independent Expert to Cargo
CCH CCH Mazars Corporate Finance
Nodus Capital (Pty) Ltd Webber Wentzel (Pty) Ltd
Date: 07/12/2018 05:45:00 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
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