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Results of Annual General Meeting
YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2008/014734/06)
(Share code: YYLBEE)
(JSE ISIN: ZAE000218483)
("YeboYethu" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the eighteenth annual general meeting ("AGM") of YeboYethu held in person
at Vodacom World and by electronic participation via the electronic meeting platform, today, Thursday, 6 August 2026, were as
follows:
Ordinary shares
Number of voted as a
For** Against** Abstained***
Resolution Shares percentage of
% % %
Voted ordinary shares
in issue* %
Ordinary resolution number 1:
Adoption of the audited 33 665 987 63,62% 100,00% 0,00% 0,03%
consolidated financial statements.
Ordinary resolution number 2:
Re-election of Ms F Roji as a director 33 664 941 63,63% 99,99% 0,01% 0,03%
of the Company.
Ordinary resolution number 3:
Re-election of Mr KKD Kobue as a 33 665 341 63,63% 99,99% 0,01% 0,03%
director of the Company.
Ordinary resolution number 4:
Re-election of Mr O Fuchs as a 33 667 381 63,63% 99,99% 0,01% 0,03%
director of the Company.
Ordinary resolution number 5:
Appointment of Ernst & Young Inc. 33 667 609 63,63% 99,99% 0,01% 0,03%
as auditor of the Company.
Ordinary resolution number 6:
33 662 777 63,62% 100,00% 0,00% 0,04%
Approval of the remuneration policy.
Ordinary resolution number 7:
Approval of the implementation of 33 654 789 63,61% 99,99% 0,01% 0,05%
the remuneration policy.
Ordinary resolution number 8:
Re-election of Ms B Silwanyana as a
33 670 327 63,63% 100,00% 0,00% 0,03%
member of the Audit Committee of
the Company.
Ordinary resolution number 9:
Re-election of Ms ABA Conrad as a
33 664 104 63,62% 99,99% 0,01% 0,03%
member of the Audit Committee of
the Company.
Ordinary resolution number 10:
Re-election of Ms F Roji as a member
33 667 583 63,63% 100,00% 0,00% 0,03%
of the Audit Committee of the
Company.
Ordinary shares
Number of voted as a
For** Against** Abstained***
Resolution Shares percentage of
% % %
Voted ordinary shares
in issue* %
Ordinary resolution number 11:
Re-election of Ms AM Hall as a 33 665 668 63,62% 99,99% 0,01% 0,03%
member of the Social and Ethics
Committee of the Company.
Ordinary resolution number 12:
Re-election of Ms ABA Conrad as a 33 670 399 63,63% 100,00% 0,00% 0,03%
member of the Social and Ethics
Committee of the Company.
Ordinary resolution number 13:
Re-election of Ms F Roji as a member 33 668 605 63,63% 100,00% 0,00% 0,04%
of the Social and Ethics Committee
of the Company.
Special resolution number 1:
Increase in non-executive directors' 33 655 199 63,61% 99,98% 0,02% 0,05%
fees.
* Based on 52 915 960 ordinary shares in issue as at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares in issue as at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of shareholders represented at the AGM.
6 August 2026
Sponsor
Tamela Holdings Proprietary Limited
Date: 06-08-2026 03:15:00
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