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RESULTS OF THE GENERAL MEETINGS OF HCI, TIH AND GRR RELATING TO THE PROPOSED MERGER

RESULTS OF THE GENERAL MEETINGS OF HCI, TSOGO INVESTMENT HOLDING COMPANY (PROPRIETARY) LIMITED (“TIH”) AND GOLD REEF RESORTS LIMITED (“GOLD REEF”) RELATING TO THE PROPOSED MERGER OF TSOGO SUN HOLDINGS (PROPRIETARY) LIMITED (“TSOGO”) AND GOLD REEF (“PROPOSED MERGER”)
HCI shareholders are advised that at the general meetings held today by HCI, TIH and Gold Reef, all of the resolutions set out in the respective notices of general meeting and proposed at the respective general meetings were passed by the requisite majority of shareholders. Accordingly, the conditions precedent related to shareholder approvals as set out in section 6.3.2 of the HCI circular and section 3.2 of the Gold Reef circular have been fulfilled.

Source: HCI