Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 today, Thursday, 12 September 2019 at the registered offices of the Company, Suite 801, 76 Regent Road, Sea Point (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders.

Number of
Votes for Votes against shares
resolution as a resolution as a Number of abstained as a
percentage of percentage of shares voted percentage of
total number total number Number of at AGM as a total issued
of shares of shares shares voted percentage of exercisable
Resolutions proposed at the AGM voted at AGM voted at AGM at AGM votable shares shares
Ordinary resolution number 1:
Retirement, re-election and confirmation of
appointment of directors
1.1 Mr MSI Gani 99.88% 0.12% 74 727 600 90.52% 0.00%
1.2 Mr Y Shaik 99.71% 0.29% 74 727 600 90.52% 0.00%
1.3 Ms RD Watson 98.28% 1.72% 74 727 600 90.52% 0.00%
1.4 Mr JR Nicolella 99.71% 0.29% 74 727 600 90.52% 0.00%
Ordinary resolution number 2:
Re-appointment of external auditor 99.99% 0.01% 74 705 549 90.49% 0.03%
Ordinary resolution number 3:
Re-appointment of members of the audit and risk
committee:
3.1 Mr MSI Gani 99.63% 0.37% 74 727 600 90.52% 0.00%
3.2 Mr JG Ngcobo 96.53% 3.47% 74 727 600 90.52% 0.00%
3.3 Ms RD Watson 98.59% 1.41% 74 727 600 90.52% 0.00%
Ordinary resolution number 4:General authority over
authorised but unissued shares 79.48% 20.52% 74 731 000 90.52% 0.00%
Non-binding advisory vote 1: Non-binding advisory
vote on the Company’s remuneration policy 79.73% 20.27% 74 612 600 90.38% 0.14%
Non-binding advisory vote 2: Non-binding advisory
vote on the Company’s implementation report on the
remuneration policy 91.11% 8.89% 74 612 600 90.38% 0.14%
Special resolution number 1:
General authority to issue ordinary shares, options
and convertible securities for cash 79.46% 20.54% 74 731 000 90.52% 0.00%
Special number 2:
Approval of annual fees to be paid to non-executive
directors 99.74% 0.26% 74 612 600 90.38% 0.14%
Special resolution number 3:
General authority to repurchase Company shares 99.50% 0.50% 74 731 000 90.52% 0.00%
Ordinary resolution number 5:
Directors’ authority to implement Company
resolutions 99.99% 0.01% 74 731 000 9.52% 0.00%

Note
Total number of shares in issue as at the date of the AGM is 90 126 648; total number of shares that can be exercised at the meeting is 82 552 675

Cape Town
12 September 2019