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Results of General Meeting
HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
JSE Share code: HUL
ISIN: ZAE000212072
(“Hulisani” or “the Company”)
RESULTS OF GENERAL MEETING
1. Introduction
1.1. Hulisani Shareholders are referred to the announcement released on the Stock Exchange
News Service (“SENS”) by Hulisani and Reatile Group on 9 November 2021 (“the Firm
Intention Announcement”) and the announcement confirming the posting of the Circular to
Hulisani Shareholders, dated 7 December 2021 (collectively, “the Announcements”).
1.2. As contemplated in the Announcements, the General Meeting was held at 10:00 on Friday, 7
January 2022 and was hosted and conducted entirely in electronic format.
1.3. Capitalised words and phrases in this announcement shall, unless the context indicates
otherwise, bear the same meanings ascribed thereto in the Firm Intention Announcement.
2. Results of the General Meeting
2.1. All the Resolutions set out in the notice of General Meeting were passed by the requisite
majority of Hulisani Shareholders entitled to vote.
2.2. The total number of Hulisani ordinary shares in issue is 50 00 020 shares, all of which
50 000 020 were entitled to be voted. The total number of Scheme Shares voted at the General
Meeting were 39 171 206, representing 78.34% of the Scheme Shares which were entitled to
vote.
2.3. Details of the results of the voting at the General Meeting are as follows:
Resolutions Shares Voted Votes Votes For Votes
Abstained Against
Number % (1) % (1) % (2) % (2)
Special Resolution Number 1 39 171 206 78.34 0.00 99.865 0.135
Approval of the Scheme
Special Resolution Number 2 39 171 206 78.34 0.00 99.863 0.137
Revocation of Scheme
Notes:
1. As a percentage of the Scheme Shares entitled to vote.
2. As a percentage of Scheme Shares voted.
3. Conditions Precedent to the Scheme
3.1. Hulisani Shareholders will be advised once all the Scheme Conditions Precedents, as set out
in the Circular, have been fulfilled (or waived, to the extent possible).
3.2. A finalisation announcement will be made in due course, based on the indicative salient dates
and times detailed in the Circular.
4. Exercise by Dissenting Shareholders of Appraisal Rights
4.1. As detailed in the Circular and the Notice of the General Meeting, Hulisani Shareholders
wishing to exercise their Appraisal Rights (“Dissenting Shareholders”) were required to, inter
alia, provide the Company with a written Notice of Objection before the General Meeting.
4.2. No Notices of Objection were received by the Company prior to the General Meeting.
5. Responsibility Statement
The Independent Board accepts responsibility for the information contained in this
announcement as it pertains to Hulisani. To the best of the Independent Board's knowledge
and belief, the information contained in this announcement as it pertains to Hulisani is true and
nothing has been omitted which is likely to affect the importance of such information.
Johannesburg
7 January 2022
Corporate advisor and transaction sponsor to Hulisani
Questco Proprietary Limited
Legal advisor to Hulisani
Webber Wentzel Attorneys
Date: 07-01-2022 03:35:00
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