SAB ZENZELE KABILI HOLDINGS (RF) LIMITED - Results of the 3rd Annual General Meeting of SABZK held on 15 May 2024

Results of the 3rd Annual General Meeting of SABZK held on 15 May 2024

 SAB Zenzele Kabili Holdings (RF) Limited
 (Incorporated in the Republic of South Africa)
 Registration number: 2019/616052/06
 JSE Share Code: SZK
 ISIN: ZAE000284196
 ("SABZK")

 RESULTS OF THE 3rd ANNUAL GENERAL MEETING OF SABZK HELD ON 15 MAY 2024

 Shareholders of SABZK are advised that at the Annual General Meeting ("AGM") held on Wednesday, 15
 May 2024 at 09:00 (South African time), all the ordinary and special resolutions, as set out in the notice
 of AGM dated 27 March 2024, were presented to the shareholders entitled to vote as at Friday, 10 May
 2024 ("Voting Record Date"), being present in person/virtually and/or represented by proxy:

The total number of SABZK ordinary shares present and represented, including proxies, at the meeting was
23 006 816 or 56.74% of SABZK's issued ordinary share capital.

 The SABZK ordinary share voting results were as follows:

  ORDINARY SHARES                                                                                 SHARES
                                                        TOTAL SHARES VOTED
                                                                                                 ABSTAINED
                                             FOR        AGAINST
                                                                       NUMBER           %*           %*
  RESOLUTIONS                                (%)          (%)

  Ordinary resolutions
  Ordinary resolution number 1.1          99.96%         0.04%        22 994 304      56.71%       0.03%
  Re-election of Ernest Kwinda as a
  director

  Ordinary resolution number 1.2          99.93%         0.07%        22 994 128      56.71%       0.03%
  Re-election of William Mogase as a
  director

  Ordinary resolution number 1.3          99.96%         0.04%        22 996 048      56.71%       0.03%
  Confirmation of appointment of
  Lufuno Shinwana as a director

  Ordinary resolution number 2.1          99.94%         0.06%        22 997 339      56.71%       0,02%
  Election of Ernest Kwinda as a
  member of the audit committee

  Ordinary resolution number 2.2          99.95%         0.05%        22 994 243      56.71%       0,03%
  Election of Moss Ngoasheng as a
  member of the audit committee

  Ordinary resolution number 2.3          99.97%         0.03%        22 993 309      56.70%       0,03%
  Election of Itumeleng Dlamini a as
  a member of the audit committee

  Ordinary resolution number 3            99.96%         0.04%        22 994 030      56.71%       0,03%
  Re-appointment of
  PricewaterhouseCoopers Inc. as
  independent auditors

                                                                                                           1
 ORDINARY SHARES                                                                               SHARES
                                       TOTAL SHARES VOTED
                                                                                              ABSTAINED
                                          FOR         AGAINST
                                                                     NUMBER           %*          %*
 RESOLUTIONS                               (%)          (%)
 Special resolution number 1            99.94%        0.06%         22 992 617     56.70%       0,04%
 Remuneration payable to directors


*Expressed as a percentage of 40 550 000 SABZK ordinary shares in issue as at the Voting Record Date.


Johannesburg
15 May 2024

JSE sponsor
Tamela Holdings Proprietary Limited




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Date: 15-05-2024 02:57:00
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