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Results of the General Meeting
MONTAUK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/017811/06)
(Share code: MNK & ISIN: ZAE000197455)
("MNK" or "the company")
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that the results of the voting at the general meeting of the
Company held at 14:00, Monday, 28 December 2020 at the registered offices of the Company,
Suite 801, 76 Regent Road, Sea Point (“GM”), are as follows:
Votes for Votes
resolution against
as a resolution Number of
percentage as a shares Number of
of percentage voted at shares
total of total GM as a abstained
number number of percentage as a
of shares shares Number of of percentage
Resolutions proposed at the voted at voted at shares shares in of shares
GM GM GM voted at GM issue in issue
Special resolution number 1: 100.00% 0.00% 96,149,966 69.53% 0.01%
Approval of the Distribution in
terms of the Companies Act
Ordinary resolution number 1: 100.00% 0.00% 96,149,966 69.53% 0.01%
Approval of the Delisting in
terms of the Listings
Requirements
Ordinary resolution number 2: 100.00% 0.00% 96,149,966 69.53% 0.01%
Directors’ authority
Cape Town
28 December 2020
Sponsor: Investec Bank Limited
Date: 28-12-2020 03:51:00
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