Results of the Annual General Meeting HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED (Incorporated in the Republic of South Africa) Registration number: 2015/250356/06 Share code: HPR ISIN: ZAE000255907 (“HPLR” or the “Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 today, Thursday, 12 September 2019 at the offices of Hosken Consolidated Investments Limited, Suite 801, 76 Regent Road, Sea Point (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes for resoluti Votes on as a against Number of percent resolution shares age of as a Number of abstained total percentage shares as a number of total voted at percentage of number of Number of AGM as a of total shares shares shares percentage issued Resolutions proposed voted at voted at voted at of votable exercisable at the AGM AGM AGM AGM shares shares Ordinary resolution number 1: Retirement, re-election and confirmation of appointment of directors 1.1 Mr Y Shaik 98.91% 1.09% 269 002 184 92.76% 0% 1.2 Mr TG Govender 99.97% 0.03% 269 002 184 92.76% 0% 1.3 Ms RD Watson 99.97% 0.03% 269 002 184 92.76% 0% Ordinary resolution number 2: Re-appointment of external auditor: BDO South Africa Incorporated 100% 0% 269 002 184 92.76% 0% Ordinary resolution number 3: Re-appointment of members of the Audit and Risk committee: 3.1 Mr L Govender 99.99% 0.01% 269 002 184 92.76% 0% 3.2 Ms NB Jappie 99.99% 0.01% 269 002 184 92.76% 0% 3.3 Ms RD Watson 99.97% 0.03% 269 002 184 92.76% 0% Ordinary resolution number 4: Directors’ authority to implement Company resolutions 100% 0% 269 002 184 92.76% 0% Non-binding advisory vote 1: Non-binding advisory vote on the Company’s remuneration policy 98.52% 1.48% 266 949 038 92.05% 0.71% Non-binding advisory vote 2: Non-binding advisory vote on the Company’s implementation report on the remuneration policy 99.95 % 0.05% 266 949 038 92.05% 0.71% Special resolution number 1: General authority to issue ordinary shares, options and convertible securities for cash 94.71% 5.29% 269 002 184 92.76% 0% Special resolution number 2: Approval of annual fees to be paid to non- executive directors 100% 0% 269 002 184 92.76% 0% Special resolution number 3: General authority to repurchase Company shares 100% 0% 269 002 184 92.76% 0% Note Total number of shares in issue as at the date of the AGM is 290 000 000; total number of shares that can be exercised at the meeting is 290 000 000. Cape Town 12 September 2019 Sponsor Investec Bank Limited Date: 12/09/2019 03:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.