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Results of the Annual General Meeting
Safari Investments RSA Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/015002/06)
Approved as a REIT by the JSE Limited
Share code: SAR
ISIN: ZAE000188280
(“Safari” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the Annual General Meeting of the Company held
electronically yesterday , 19 August 2021 at 14h00 (“AGM”), all 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
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
number 1: Re-
election of Mr GJ
Heron 100.00% 0.00% 177 470 508 57.10% 0.02%
Ordinary resolution
number 2: Re-
election of Dr PA
177 470 508 57.10% 0.02%
Pienaar 100.00% 0.00%
Ordinary resolution
number 3.
Appointment of the
independent
external auditor:
BDO Incorporated
South Africa 97.30% 2.70% 177 470 508 57.10% 0.02%
Ordinary resolution
number 4.
Appointment of the
Audit and Risk
Committee
member: - Dr MT
Matshoba-
Ramuedzisi as
Chairperson of the
Committee 100.00% 0.00% 177 470 508 57.10% 0.02%
Ordinary resolution
number 5.
Reappointment of
the Audit and Risk
Committee
member: Dr PA
Pienaar
100.00% 0.00% 177 470 508 57.10% 0.02%
Ordinary resolution
number 6.
Appointment of the
Audit and Risk
Committee
member: Mr MH
Muller 94.85% 5.15% 177 470 508 57.10% 0.02%
Ordinary resolution
number 7. Place
authorised but
unissued ordinary
shares under the
control of the
directors 96.62% 3.38% 177 470 508 57.10% 0.02%
Ordinary resolution
number 8. Non-
binding advisory
vote on the
company’s
remuneration policy
97.30% 2.70% 177 470 508 57.10% 0.02%
Ordinary resolution
number 9. Non-
binding advisory
vote on the
company’s
implementation
report with regards
to its remuneration
policy
97.30% 2.70% 177 470 508 57.10% 0.02%
Ordinary resolution
number 10:
General authority to
issue authorised
but unissued
shares for cash 93.72% 6.28% 177 470 508 57.10% 0.02%
Special resolution
number 1. General
authority to
177 470 508
repurchase shares 100.00% 0.00% 57.10% 0.02%
Special resolution
number 2: Approval
to provide financial
100.00% 0.00% 177 470 508 57.10% 0.02%
assistance in terms
of section 45 of the
Companies Act
Special resolution
number 3: Approval
of financial
assistance in terms
of section 44 of the
Companies Act 100.00% 0.00% 177 470 508 57.10% 0.02%
Note:
Total number of shares in issue as at the date of the AGM was 310 826 016.
Pretoria
20 August 2021
Sponsor
PSG Capital
Date: 20-08-2021 09:16:00
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