Shareholders are hereby advised that at the annual general meeting of the Company held at
12:00 on Tuesday, 1 September 2026 at the registered office of the Company, Suite 801, 76
Regent Road, Sea Point, Cape Town, and via 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 proposed at voted at voted at voted at of shares in of shares in
the AGM AGM* AGM* AGM issue* issue*
Ordinary resolution number 1.
Re-election of Mr JA Copelyn
as a director 99.17% 0.83% 68,218,681 84.24% 0.01%
Ordinary resolution number 2:
Re-election of Mr TG
Govender as a director 94.36% 5.64% 68,218,681 84.24% 0.01%
Ordinary resolution number 3:
Re-election of Mr FM Magugu
as a director 81.11% 18.89% 68,218,681 84.24% 0.01%
Ordinary resolution number 4:
Re-election of Mr VE
Mphande as a director 83.29% 16.71% 68,218,681 84.24% 0.01%
Ordinary resolution number 5:
Election of Ms S.Khumalo as
a director 94.96% 5.04% 68,218,681 84.24% 0.01%
Ordinary resolution number 6:
Re-appointment of Forvis
Mazars as auditor, with Ms Y.
Fereirra as designated auditor 96.50% 3.50% 68,218,681 84.24% 0.01%
Ordinary resolution number 7:
Re-election of Mr M H Ahmed
as a member of the audit
committee 95.07% 4.93% 68,218,681 84.24% 0.01%
Ordinary resolution number 8:
Re-election of Mr JG Ngcobo
as a member of the audit
committee 88.52% 11.48% 68,218,681 84.24% 0.01%
Ordinary resolution number 9:
Re-election of Ms RD Watson
as a member of the audit
committee 90.11% 9.89% 68,218,681 84.24% 0.01%
Ordinary resolution number
10: Re-election of Mr JA
Copelyn as a member of the
social and ethics committee 99.29% 0.71% 68,218,681 84.24% 0.01%
Ordinary resolution number
11: Re-election of Mr JG
Ngcobo as a member of the
social and ethics committee 99.03% 0.97% 68,218,681 84.24% 0.01%
Ordinary resolution number
12: Re-election of Ms RD
Watson as a member of the
social and ethics committee 99.22% 0.78% 68,218,681 84.24% 0.01%
Ordinary resolution number
13: General authority over
authorised but unissued
shares 66.81% 33.19% 68,018,681 83.99% 0.25%
Ordinary resolution number
14: General authority to issue
shares, options and
convertible securities for cash 75.17% 24.83% 68,218,681 84.24% 0.01%
Ordinary resolution number
15: General authority to
repurchase company shares 99.66% 0.34% 68,221,287 84.25% 0.00%
Ordinary resolution number
16: Approval of the
remuneration policy 85.33% 14.67% 68,018,681 83.99% 0.25%
Ordinary resolution number
17: Approval of the
remuneration report 84.02% 15.98% 68,018,681 83.99% 0.25%
Special resolution number 1:
Approval of annual fees to be
paid to non-executive
directors 99.83% 0.17% 68,018,681 83.99% 0.25%
* The total number of shares in issue at the date of the AGM was 84 248 701, of which 3 266 505
were treasury shares, resulting in 80 982 196 votable shares.
Cape Town
01 September 2026
