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Results of the annual general meeting
Merafe Resources Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/003452/06)
JSE share code: MRF
ISIN: ZAE000060000
(“Merafe” or the “Company” or the “Group”)
RESULTS OF THE ANNUAL GENERAL MEETING
Merafe is pleased to advise its shareholders (“Shareholders”) that all the ordinary and special resolutions
proposed in the notice of the annual general meeting (“AGM”) dated 22 March 2022 and tabled at the
Company’s AGM held at 11:00 on Wednesday, 18 May 2022 were passed by the requisite majority of votes
cast by Shareholders.
The voting results with respect to the resolutions were as follows:
Resolutions Number of Percentage Percentage Percentage Abstentions
shares voted of shares of shares of shares
voted voted voted
“For” “Against”
Ordinary resolution 1: 1 878 150 157 75.15% 99.99% 0.01% 0.09%
Adoption of the Group
audited annual financial
statements for the year
ended 31 December 2021
Ordinary resolution 2.1: 1 878 150 157 75.15% 95.15% 4.85% 0.09%
Re-election of Mr Abiel
Mngomezulu as a director
of the Company
Ordinary resolution 2.2: 1 878 150 157 75.15% 97.97% 2.03% 0.09%
Re-election of Mr Jeffrey
Mclaughlan as a director
of the Company
Ordinary resolution 2.3: 1 878 150 157 75.15% 97.95% 2.05% 0.09%
Re-election of Mr Katlego
Tlale as a director of the
Company
Ordinary resolution 3.1: 1 878 290 157 75.16% 99.92% 0.08% 0.08%
Appointment of Ms
Nonhlanhla Mabusela-
Aikhuere as a director of
the Company
Ordinary resolution 3.2: 1 878 289 107 75.16% 99.93% 0.07% 0.08%
Appointment of Mr David
McGluwa as a director of
the Company
Ordinary resolution 3.3: 1 878 150 157 75.15% 99.93% 0.07% 0.09%
Appointment of Mr Daniel
Green as a director of the
Company
Ordinary resolution 4.1: 1 878 150 157 75.15% 97.97% 2.03% 0.09%
Re-appointment of Mr
Katlego Tlale as a
member of the Audit and
Risk Committee
Ordinary resolution 4.2: 1 878 150 157 75.15% 91.20% 8.80% 0.09%
Re-appointment of Ms
Matsotso Vuso as a
member of the Audit and
Risk Committee
Ordinary resolution 4.3: 1 878 150 157 75.15% 97.96% 2.04% 0.09%
Appointment of Ms
Nonhlanhla Mabusela-
Aikhuere as a member of
the Audit and Risk
Committee
Ordinary resolution 5: 1 878 210 741 75.15% 99.55% 0.45% 0.09%
Re-appointment of
Deloitte and Touche Inc.
as the external registered
auditors of the Company
and Ms Carmeni Naidoo
Bester as the designated
audit partner
Ordinary resolution 6: 1 878 210 741 75.15% 99.99% 0.01% 0.09%
Authority to sign all
documents required to
give effect to all the
resolutions contained in
the notice of AGM
Ordinary resolution 7.1: 1 877 360 157 75.12% 96.20% 3.80% 0.12%
Non-binding advisory vote
on the Company’s
remuneration policy
Ordinary resolution 7.2: 1 877 360 157 75.12% 96.45% 3.55% 0.12%
Non-binding advisory vote
on the Company’s
remuneration
implementation report
Special resolution 1.1: 1 876 984 157 75.11% 99.73% 0.27% 0.14%
Approval of non-executive
directors’ fees – Board
chairperson
Special resolution 1.2: 1 876 984 157 75.11% 99.73% 0.27% 0.14%
Approval of non-executive
directors’ fees – Board
member
Special resolution 1.3: 1 876 984 157 75.11% 97.71% 2.29% 0.14%
Approval of non-executive
directors’ fees – Audit and
Risk Committee chairperson
Special resolution 1.4: 1 876 984 157 75.11% 97.72% 2.28% 0.14%
Approval of non-executive
directors’ fees – Audit and
Risk Committee member
Special resolution 1.5: 1 876 984 157 75.11% 99.73% 0.27% 0.14%
Approval of non-executive
directors’ fees –
Remuneration and
Nomination Committee
chairperson
Special resolution 1.6: 1 876 984 157 75.11% 99.73% 0.27% 0.14%
Approval of non-executive
directors’ fees –
Remuneration and
Nomination Committee
member
Special resolution 1.7: 1 877 124 157 75.11% 99.73% 0.27% 0.13%
Approval of non-executive
directors’ fees – Social,
Ethics and Transformation
Committee chairperson
Special resolution 1.8: 1 877 144 157 75.11% 99.73% 0.27% 0.13%
Approval of non-executive
directors’ fees – Social,
Ethics and Transformation
Committee member
Special resolution 2: 1 877 312 457 75.12% 97.48% 2.52% 0.12%
Loans or other financial
assistance to related or
inter-related companies
Special resolution 3: 1 878 210 741 75.15% 99.26% 0.74% 0.09%
General authority to
repurchase Company
shares
Notes:
- Percentages of shares voted are calculated in relation to the total issued share capital of Merafe.
- Percentages of shares voted “For” and “Against” for each resolution are calculated in relation to the
total number of shares voted in respect of such resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of Merafe.
Sandton
18 May 2022
Sponsor
One Capital
4
Date: 18-05-2022 01:49:00
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