KAL GROUP LIMITED - Results of the annual general meeting

Results of the annual general meeting

KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group" or the "Company")



RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that at the annual general meeting of the Company held at
12:30 p.m. today, Thursday, 6 February 2025 at the Grande Roche Hotel, 1 Plantasie Street,
Paarl, 7646 ("AGM"), all of the resolutions were passed by the requisite majority of the
Company's shareholders.
Details of the results of the voting at the AGM are as follows:

                                    Votes
                       Votes for    against
                       resolution   resolution
                       as a         as a                       Number of      Number of
                       percentage   percentage                 shares         shares
                       of total     of total                   voted at       abstained
                       number of    number of    Number of     AGM as a       as a
 Resolutions           shares       shares       shares        percentage     percentage
 proposed at the       voted at     voted at     voted at      of shares in   of shares in
 AGM                   AGM          AGM          AGM           issue*         issue*

 Ordinary resolution   98.63%       1.37%        32 526 479    43.77%         0.06%
 number 1:
 Re-appointment of
 Deloitte as the
 auditor
 
Ordinary resolution   100%         0.00%        32 526 479    43.77%         0.06%
 number 2:
 Confirmation of
 appointment of Mr
 AJ Mouton as
 director
 
Ordinary resolution   100%         0.00%        32 526 479    43.77%         0.06%
 number 3:
 Confirmation of
 appointment of Ms
 T Kabalin as
 director

Ordinary resolution   91.79%       8.21%        32 526 479    43.77%         0.06%
 number 4:
 Re-election of Mr 
 CA Otto as director

Ordinary resolution   97.86%      2.14%         32 526 479   43.77%          0.06%
number 5:
 Re-election of Mr
 JH le Roux as
 director

Ordinary resolution   100%        0.00%         32 526 479   43.77%          0.06%
number 6:
Re-election of Mrs
D du Toit as
director

Ordinary resolution   82.64%      17.36%        32 526 479   43.77%          0.06%
number 7:
Re-appointment of
Mr CA Otto as
member of the
Audit and Risk
committee

Ordinary resolution   100%        0.00%         32 526 479   43.77%          0.06%
number 8:
Re-appointment of
Mrs D du Toit as
member of the
Audit and Risk
committee

Ordinary resolution   100%        0.00%         32 526 479   43.77%          0.06%
number 9:
Re-appointment of
Ms B Mathews as
member of the
Audit and Risk
committee
Ordinary resolution   97.02%      2.98%         32 526 479   43.77%           0.06%
number 10:
Re-appointment of
Mr JH le Roux as a
member of the
Audit and Risk
committee

Ordinary resolution   94.83%      5.17%         32 526 479   43.77%           0.06%
number 11:
Non-binding
endorsement of
KAL Group's
remuneration policy

Ordinary resolution   98.61%       1.39%        32 526 479   43.77%           0.06%
number 12:
Non-binding
endorsement of
KAL Group's
implementation
report on the
remuneration policy
 
Ordinary resolution    87.15%      12.85%        32 526 479     43.77%        0.06%
 number 13:
 General authority to
 issue ordinary
 shares for cash
 
Special resolution     99.97%      0.03%         32 525 404     43.76%        0.06%
 number 1:
 Approval of non-
 executive directors'
 remuneration
 
Special resolution     98.61%      1.39%         32 528 648     43.77%        0.06%
 number 2:
 Share repurchases
 by the Company
 and its subsidiaries
 Special resolution     100%        0.00%         32 526 479     43.77%        0.06%
 number 3:
 Inter-company
 financial assistance
 
Special resolution     99.97%      0.03%         32 528 648     43.77%        0.06%
 number 4:
 Financial
 assistance for the
 subscription and/or
 purchase of shares
 in the Company or
 a related or inter-
 related company

Note:
*Total number of shares in issue as at the date of the AGM was 74 319 837, of which 3 708 514
were treasury shares.

Paarl
6 February 2025

Sponsor
PSG Capital

Date: 06-02-2025 05:37:00
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