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Results of the 87th Annual General Meeting
African Rainbow Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1933/004580/06)
JSE Share code: ARI
ISIN: ZAE000054045
(“ARM” or the “Company”)
Results of the 87th Annual General Meeting
The shareholders of ARM (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual
General Meeting”) held on Friday, 4 December 2020, in terms of the notice of Annual General Meeting distributed to
Shareholders on 27 October 2020, all of the resolutions tabled were passed by the requisite majority of votes cast by
Shareholders present in person or represented by proxy.
As at Friday, 27 November 2020, being the voting record date (“Voting Record Date”), the total issued share capital of
ARM was 223 533 331 (“Issued Shares”) and the total number of votable shares was 194 918 591 (“Votable Shares”). The
number of ARM shares voted in person or by proxy at the Annual General Meeting was 166 674 901 shares, representing
74.56% of the Issued Shares and 85.51% of the Votable Shares.
The voting results were as follows:
SHARES
VOTED SHARES
AS A ABSTAINED
PERCENT AS A
SHARES NUMBER OF PERCENT OF
SHARES VOTED OF ISSUED ISSUED
VOTED FOR AGAINST SHARES SHARES SHARES
RESOLUTION (%)* (%)* VOTED (%) (%)
Ordinary resolution number 1
Re-election of Mr TA Boardman as a 98.70 1.30 166 665 714 74.56 0.00
Director
Ordinary resolution number 2
93.34 6.66 166 665 714 74.56 0.00
Re-election of Mr AD Botha as a Director
Ordinary resolution number 3
85.70 14.30 166 665 574 74.56 0.00
Re-election of Mr JA Chissano as a Director
Ordinary resolution number 4
88.19 11.81 166 665 574 74.56 0.00
Re-election of Dr RV Simelane as a Director
Ordinary resolution number 5
99.95 0.05 166 665 574 74.56 0.00
Election of Ms P Mnisi as a Director
Ordinary resolution number 6
93.94 6.06 166 665 574 74.56 0.00
Election of Ms TTA Mhlanga as a Director
Ordinary resolution number 7
93.93 6.07 166 665 574 74.56 0.00
Election of Ms J Magagula as a Director
Ordinary resolution number 8
Re-appointment of Ernst & Young Inc. as
85.77 14.23 166 665 714 74.56 0.00
external auditor and Mr PD Grobbelaar as
the designated auditor
SHARES
VOTED SHARES
AS A ABSTAINED
PERCENT AS A
SHARES NUMBER OF PERCENT OF
SHARES VOTED OF ISSUED ISSUED
VOTED FOR AGAINST SHARES SHARES SHARES
RESOLUTION (%)* (%)* VOTED (%) (%)
Ordinary resolution number 9
Election of Audit and Risk Committee
Members
Ordinary resolution number 9.1
98.55 1.45 166 665 714 74.56 0.00
Mr TA Boardman
Ordinary resolution number 9.2
90.31 9.69 166 665 714 74.56 0.00
Mr AD Botha
Ordinary resolution number 9.3
86.46 13.54 166 665 574 74.56 0.00
Mr AK Maditsi
Ordinary resolution number 9.4
86.56 13.44 166 665 574 74.56 0.00
Dr RV Simelane
Ordinary resolution number 9.5
99.64 0.36 166 665 574 74.56 0.00
Ms P Mnisi
Ordinary resolution number 10
Non-binding advisory vote on the 97.76 2.24 166 138 620 74.32 0.24
Company’s Remuneration Policy
Ordinary resolution number 11
Non-binding advisory vote on the
97.76 2.24 165 998 169 74.26 0.30
Company’s Remuneration Implementation
Report
Ordinary resolution number 12
Placing control of the authorised but
98.17 1.83 166 260 009 74.38 0.19
unissued Company shares in the hands of
the Board
Ordinary resolution number 13
General authority to allot and issue shares 98.17 1.83 166 259 869 74.38 0.19
for cash
Special resolution number 1
Annual retainer fees and per Board Meeting
attendance fees for Non-Executive Directors
with effect from 1 July 2020
Special resolution number 1.1
Annual retainer fees for Non-Executive 99.99 0.01 166 188 734 74.35 0.22
Directors
Special resolution number 1.2
Fees for attending Board meetings for Non- 99.98 0.02 166 188 734 74.35 0.22
executive Directors
Special resolution number 2
Committee meeting attendance fees for 99.94 0.06 166 241 347 74.37 0.19
Non-executive Directors
SHARES
VOTED SHARES
AS A ABSTAINED
PERCENT AS A
SHARES NUMBER OF PERCENT OF
SHARES VOTED OF ISSUED ISSUED
VOTED FOR AGAINST SHARES SHARES SHARES
RESOLUTION (%)* (%)* VOTED (%) (%)
Special resolution number 3
Financial assistance for subscription for 96.81 3.19 166 260 169 74.38 0.19
securities
Special resolution number 4
Financial assistance for related or inter- 98.70 1.30 166 260 069 74.38 0.19
related companies
Special resolution number 5
Issue of shares in connection with the
97.44 2.56 166 665 409 74.56 0.00
Company’s share or employee incentive
schemes
Special resolution number 6
96.68 3.32 166 574 422 74.52 0.04
General authority to repurchase shares
* Expressed as a percentage of the number of shares voted per resolution (rounded to the nearest two decimals).
Sandton
7 December 2020
Sponsor: Investec Bank Limited
Date: 07-12-2020 05:45:00
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