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Results of the Annual General Meeting held on 5 August 2026
BURSTONE GROUP LIMITED
Approved as a REIT by the JSE
Incorporated in the Republic of South Africa
Registration number: 2008/011366/06
Share code: BTN
Bond code: BTNI
ISIN: ZAE000180915
("Burstone")
Results of the Annual General Meeting held on 5 August 2026
Shareholders are advised that at the 2026 Annual General Meeting (AGM) of Burstone held in person and by
electronic participation on 5 August 2026, all the resolutions set out in the notice and proposed at the meeting
were passed, without modification, by the requisite majority of shareholders.
The resolutions were voted on as follows:
% of issued Number
share capital
Total number of shares present/represented including proxies at 74% 596 241 402
the meeting
No. Resolution Votes in favour Votes against Abstentions*
1 Ordinary resolution number 1: 498 501 408 97 099 899 640 095
To re-elect Moses M. Ngoasheng 83.70% 16.30% 0.08%
as a director of the Company
2 Ordinary resolution number 2: 376 650 403 218 949 173 641 826
To re-elect Philip A Hourquebie as 63.24% 36.76% 0.08%
a director of the Company
3 Ordinary resolution number 3: 571 395 600 24 203 976 641 826
To re-elect Paul A Theodosiou as a 95.94% 4.06% 0.08%
director of the Company
4 Ordinary resolution number 4: 571 395 600 24 205 707 640 095
To elect Disebo C Moephuli as a 95.94% 4.06% 0.08%
member of the Audit and Risk
Committee
5 Ordinary resolution number 5: 571 395 600 24 203 976 641 826
To elect Rex G Tomlinson as a 95.94% 4.06% 0.08%
member of the Audit and Risk
Committee
6 Ordinary resolution number 6: 571 395 600 24 203 976 641 826
To elect Paul A Theodosiou as a 95.94% 4.06% 0.08%
member of the Audit and Risk
Committee
7 Ordinary resolution number 7: 571 395 600 24 205 707 640 095
To elect Vuyisa Nkonyeni as a 95.94% 4.06% 0.08%
member of the Audit and Risk
Committee
8 Ordinary resolution number 8: 571 144 582 24 456 725 640 095
To elect Raisibe K Morathi as a 95.89% 4.11% 0.08%
member of the Audit and Risk
Committee
9 Ordinary resolution number 9: 536 676 395 58 924 912 640 095
To elect Moses M Ngoasheng as a 90.11% 9.89% 0.08%
member of the Social and Ethics
Committee
10 Ordinary resolution number 10: 571 395 600 24 203 976 641 826
To elect Rex G Tomlinson as a 95.94% 4.06% 0.08%
member of the Social and Ethics
Committee
11 Ordinary resolution number 11: 571 395 600 24 205 707 640 095
To elect Disebo C Moephuli as a 95.94% 4.06% 0.08%
member of the Social and Ethics
Committee
12 Ordinary resolution number 12: 571 395 600 24 205 707 640 095
To reappoint 95.94% 4.06% 0.08%
PricewaterhouseCoopers Inc. as
designated auditor of the Company
for the year until such time as the
conclusion of the next AGM of the
Company
13 Ordinary resolution number 13: 595 599 576 - 641 826
To provide the directors or the 100.00% 0.00% 0.08%
company secretary with the
authority to take action in respect of
the resolutions approved by
shareholders
14 Ordinary resolution number 14: 594 295 343 1 305 964 640 095
Directors' authority to issue shares 99.78% 0.22% 0.08%
specifically in relation to a Dividend
Reinvestment Plan
15 Ordinary resolution number 15: 309 692 269 285 909 038 640 095
Authorising the directors to allot and 52.00% 48.00% 0.08%
issue 120 737 767 of the authorised
but unissued shares (15% of shares
in issue)
16 Ordinary resolution number 16: 489 780 421 70 108 818 36 352 163
Endorsement on the Remuneration 87.48% 12.52% 4.52%
Policy of the Company
17 Ordinary resolution number 17: 364 381 486 195 507 753 36 352 163
Endorsement on the 65.08% 34.92% 4.52%
implementation of the
Remuneration Policy of the
Company
18 Ordinary resolution number 18: 537 383 234 58 218 073 640 095
To provide the directors with 90.23% 9.77% 0.08%
general authority to allot and issue
40 245 922 of the authorised but
unissued shares (5% of shares in
issue) for cash
19 Ordinary resolution number 19: 516 119 233 79 480 343 641 826
To provide the directors with 86.66% 13.34% 0.08%
general authority to acquire shares
20 Special resolution number 1: 508 064 754 87 519 566 657 082
Non-executive directors' 85.31% 14.69% 0.08%
remuneration
21 Special resolution number 2: 569 835 557 25 765 494 640 351
Financial assistance to subsidiaries 95.67% 4.33% 0.08%
and other related and interrelated
entities
* in relation to the issued share capital
The special resolutions, to the extent required, will be submitted for filing with the Companies and
Intellectual Property Commission in due course.
Johannesburg
5 August 2026
Sponsor: Investec Bank Limited
Date: 05-08-2026 03:00:00
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