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DENEB INVESTMENTS LIMITED – Results of the Annual General Meeting

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Results of the Annual General Meeting

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 today, Wednesday, 13 October 2021 at the offices of Hosken Consolidated Investments
Limited, Suite 801, 76 Regent Road, Sea Point and by electronic communication (“AGM”), all
of the resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
shares shares shares percentage percentage
Resolutions voted at voted at voted at of shares in of shares in
proposed at the AGM AGM AGM AGM issue* issue*

Ordinary resolution
number 1:
Re-election of director:

1.1: 100% 0.00% 379,688,939 87,15% 0,00%
Mr J A Copelyn

1.2: 100% 0.00% 379,688,939 87,15% 0,00%
Mr T G Govender

Ordinary resolution 100% 0.00% 379,688,939 87,15% 0,00%
number 2:
Re-appointment of
auditor:
PricewaterhouseCoop
ers Inc

Ordinary resolution
number 3:
Re-appointment of
audit committee
members

3.1: 100% 0.00% 379,688,939 87,15% 0,00%
Mr M H Ahmed

3.2: 100% 0.00% 379,688,939 87,15% 0,00%
Ms N B Jappie

3.3: 99.96% 0.04% 379,688,939 87,15% 0,00%
Ms K F Mahloma

Ordinary resolution 99.81% 0.19% 379,688,939 87,15% 0,00%
number 4:
General authority over
authorised but
unissued shares

Ordinary resolution 100% 0.00% 379,688,939 87,15% 0,00%
number 5:
Directors’ authority to
implement company
resolutions

Non-binding advisory 99.81% 0.19% 379,688,939 87,15% 0,00%
vote number 1: Non-
binding advisory
endorsement of
remuneration policy

Non-binding advisory 99.81% 0.19% 379,688,939 87,15% 0,00%
vote number 2: Non-
binding advisory
endorsement of
remuneration
implementation report

Special resolution 99.81% 0.19% 379,688,939 87,15% 0,00%
number 1:
General authority to
issue shares, options
and convertible
securities for cash

Special resolution 100% 0.00% 379,688,939 87,15% 0,00%
number 2:
Approval of annual
fees to be paid to non-
executive directors

Special resolution 100% 0.00% 379,688,939 87,15% 0,00%
number 3:
General authority to
repurchase company
shares

Special resolution 100% 0.00% 379,688,939 87,15% 0,00%
number 4:
Shareholders’ general
authorisation of
financial assistance

* The total number of shares in issue at the date of the AGM was 435 672 941.

Cape Town
13 October 2021

Sponsor
PSG Capital

Date: 13-10-2021 02:50:00
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