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Results of Annual General Meeting
SEBATA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB ISIN: ZAE000260493
(“Sebata” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Sebata held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 91 807 247 representing 79,89% of the total issued
share capital of the same class of Sebata shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
To receive, consider and adopt the annual financial
statements of the Company and Group for the financial year
ended 31 March 2021 100.00 0.00 0.02
To approve the re-election of Donald Passmore as director
who retires by rotation 100.00 0.00 0.02
To elect Pierre Duvenhage as an independent non-executive
director as per his change in function who offers himself for
election 100.00 0.00 0.02
To approve the re-election of Siphiwe Nodwele as director
who retires by rotation 100.00 0.00 0.02
To approve the re-election of Deborah Di Siena as director
who retires by rotation 100.00 0.00 0.02
To approve the re-appointment of Siphiwe Nodwele as a
member and chairperson of the audit committee 100.00 0.00 0.02
To approve the appointment of Pierre Duvenhage as a
member of the audit committee 100.00 0.00 0.02
To approve the re-appointment of Donald Passmore as a
member of the audit committee 100.00 0.00 0.02
To confirm the re-appointment of Nexia SAB&T as auditors
of the Company together with Johandré Engelbrecht for the
ensuing financial year 100.00 0.00 0.02
Special resolution number 1: Approval of the non-
executive directors’ remuneration 99.98 0.02 0.02
Ordinary resolution number 1: Non-binding advisory vote
to endorse the Company’s remuneration policy and
implementation report
Ordinary resolution number 1A: Approval of the
remuneration policy 99.98 0.02 0.02
Ordinary resolution number 1B: Approval of the
implementation report 99.98 0.02 0.02
Ordinary resolution number 2: Control of authorised but
unissued ordinary shares 100.00 0.00 0.02
Ordinary resolution number 3: Approval to issue ordinary
shares, and to sell treasury shares, for cash 100.00 0.00 0.02
Special resolution number 2: General approval to
acquire shares 100.00 0.00 0.02
Special resolution number 3: Financial assistance for
subscription of securities 100.00 0.00 0.02
Special resolution number 4: Loans or other financial
assistance to directors 99.98 0.02 0.02
Ordinary resolution number 4: Signature of documents 100.00 0.00 0.02
Johannesburg
21 October 2021
Sponsor
Merchantec Capital
Date: 21-10-2021 03:45:00
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