SAFARI INVESTMENTS (RSA) LIMITED - Results of the General Meeting

Results of the 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 GENERAL MEETING

Shareholders are hereby advised that at the general meeting (“GM”) of the Company held
electronically today, 30 June 2021 at 12h00, all the resolutions were passed by the requisite
majorities of the Company’s shareholders.

Details of the results of the voting at the GM are as follows:


                                             Votes
                          Votes for         against
                         resolution      resolution                    Number of     Number of
                              as a            as a                      shares         shares
                        percentage      percentage                   voted at GM      abstained
                            of total        of total                         as a           as a
 Resolutions             number of       number of      Number of     percentage    percentage
 proposed at the            shares          shares          shares   of shares in   of shares in
 GM                    voted at GM     voted at GM     voted at GM         issue          issue
 Special resolution
 number 1: Approval
 of non-executive
 Director fees              99.99%           0.01%     169 537 574       54.54%          0.97%
 Ordinary resolution
 number 1: Adoption
 of the Long Term
 Incentive Plan             92.37%           7.63%     169 537 574       54.54%          0.97%

Note:
Total number of shares in issue as at the date of the GM was 310 826 016.

Pretoria
30 June 2021

Sponsor
PSG Capital

Date: 30-06-2021 02:20:00
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