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Results of General Meeting
MONTAUK HOLDINGS LIMITED
Registration number: 2010/017811/06
(Incorporated in the Republic of South Africa)
JSE share code: MNK ISIN: ZAE000197455
(“Montauk” or the “Company”)
RESULTS OF THE GENERAL MEETING
Montauk Shareholders are advised that at the General Meeting (“GM”) of Montauk held on Wednesday,
4 December 2019, all the resolutions, as set out in the notice of GM and proposed at the meeting were
passed, without modification, by the requisite majority of Montauk Shareholders.
Number of votes (one vote per share)
Votes for Votes against Number of Number of Number of
resolution as resolution as shares shares voted shares voted Shares
a percentage a percentage at GM at GM as a abstained as a
of total of total percentage of percentage of
number of number of votable total issued
shares voted shares voted shares exercisable
at GM at GM shares
Special Resolution No 1:
Amendment of the
Memorandum of 99.73 % 0.27 % 84 919 641 61.53 % 0%
Incorporation
Ordinary Resolution No 1:
Directors’ authority to
implement company 99.73 % 0% 84 919 641 61.53 % 0%
resolutions
Note:
Total number of shares in issue at the date of the general meeting was 138 005 009; and
Total number of shares that can be exercised at the meeting was 138 005 009 for both resolutions.
4 December 2019
Cape Town
Financial Adviser and Sponsor
Investec Bank Limited
Date: 04-12-2019 01:41:00
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