SOUTHERN SUN LIMITED - Results of the Annual General Meeting held on 15 September 2025

Results of the Annual General Meeting held on 15 September 2025

Southern Sun Limited
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: SSU ISIN: ZAE000272522
("Southern Sun" or "the Company")


RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2025


RESULTS OF THE ANNUAL GENERAL MEETING

Southern Sun Shareholders ("Shareholders") are advised that at the annual general meeting of Shareholders
("Annual General Meeting") held electronically via Microsoft Teams today, Monday, 15 September 2025, in
terms of the notice of Annual General Meeting distributed to Shareholders on Thursday, 31 July 2025, all of the
ordinary and special resolutions tabled were passed by the requisite majority of votes cast by Shareholders.

 Total issued number          Total number of shares          Number of ordinary      Percentage of ordinary
 of                             that could have been                      shares                      shares
 ordinary shares            voted (excludes treasury          represented at the          represented at the
                                             shares)                     meeting                     meeting

 1 351 312 622                         1 342 362 338               1 172 424 545                      87.34%


The detailed results of voting at the AGM are as follows:

 Resolution proposed                                                  For          Against           Abstain*

 Ordinary resolution 1.1                                    1 166 968 908        5 164 766            290 871
 Re-election of Mr JA Copelyn as a director                        99.56%            0.44%              0.02%

 Ordinary resolution 1.2                                    1 116 344 631       13 716 651         42 363 263
 Re-election of Mr MH Ahmed as a director                          98.79%            1.21%              3.16%

 Ordinary resolution 2                                      1 167 951 726        4 181 948            290 871
 Re-appointment of the external auditor                            99.64%            0.36%              0.02%

 Ordinary resolution 3.1
 Election of Mr MH Ahmed as a member of the                 1 114 330 292       15 730 990         42 363 263
 audit and risk committee                                          98.61%            1.39%              3.16%

 Ordinary resolution 3.2
 Election of Mr SC Gina as a member of the audit            1 071 521 145       58 610 137         42 293 263
 and risk committee                                                94.81%            5.19%              3.15%
                                                                                     
 Ordinary resolution 3.3
 Election of Dr LM Molefi as a member of the audit          1 125 953 834        4 177 448         42 293 263
 and risk committee                                                99.63%            0.37%              3.15%

 Ordinary resolution 3.4
 Election of Mr JG Ngcobo as a member of the audit          1 110 295 266       19 836 016         42 293 263
 and risk committee                                                98.24%            1.76%              3.15%

 Ordinary resolution 4.1
 Election of Mr SC Gina as a member of the social           1 125 870 320        4 260 962         42 293 263
 and ethics committee                                              99.62%            0.38%              3.15%
 
 Ordinary resolution 4.2
 Election of Mr MH Ahmed as a member of the                 1 116 370 292       13 690 990         42 363 263
 social and ethics committee                                       98.79%            1.21%              3.16%

 Ordinary resolution 4.3
 Election of Dr LM Molefi as a member of the social         1 125 953 834        4 177 448         42 293 263
 and ethics committee                                              99.63%            0.37%              3.15%
                                                                                   
 Ordinary resolution 4.4
 Election of Dr CC September as a member of the             1 130 131 182              100         42 293 263
 social and ethics committee                                      100.00%            0.00%              3.15%
                                                                                   
 Ordinary resolution 4.5
 Election of Mr JG Ngcobo as a member of the                1 116 873 412       13 257 870         42 293 263
 social and ethics committee                                       98.83%            1.17%              3.15%
                                                                                   
 Ordinary resolution 5
 General authority to directors to allot and issue          1 013 155 265      158 909 280            360 000
 authorised but unissued shares                                    86.44%           13.56%              0.03%

 Advisory endorsement 1
 Non-binding advisory endorsement of the                      980 963 422      191 170 252            290 871
 remuneration policy                                               83.69%           16.31%              0.02%

 Advisory endorsement 2
 Non-binding advisory endorsement of the                    1 010 383 769      161 749 905            290 871
 remuneration implementation report                                86.20%           13.80%              0.02%

 Special resolution 1                                       1 170 302 523        1 832 022            290 000
 Approval of non-executive directors' remuneration                 99.84%            0.16%              0.02%

 Special resolution 2
 General authority to acquire shares in the                 1 167 180 816        4 874 393            369 336
 Company                                                           99.58%            0.42%              0.03%

 Special resolution 3
 General authority to provide financial assistance          1 102 313 842       69 791 753            318 950
                                                                   94.05%            5.95%              0.02%

*Expressed as a percentage of 1 342 362 338 Southern Sun ordinary shares that could have been voted as at the
Voting Record Date.

15 September 2025

Sponsor
Investec Bank Limited

Date: 15-09-2025 03:08:00
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