Sharenet Sites 
Sharenet Sites
Results of the Annual General Meeting held on 15 September 2026
Southern Sun Limited
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: SSU ISIN: ZAE000272522
(“Southern Sun” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2026
Southern Sun Shareholders (“Shareholders”) are advised that at the annual general meeting of Shareholders
(“Annual General Meeting”) held electronically via Microsoft Teams today, Tuesday, 15 September 2026, in
terms of the notice of Annual General Meeting distributed to Shareholders on Tuesday, 28 July 2026, all of the
ordinary and special resolutions tabled were passed by the requisite majority of votes cast by Shareholders.
Total issued number Total number of shares Number of ordinary Percentage of ordinary
of that could have been shares shares
ordinary shares voted (excludes treasury represented at the represented at the
shares) meeting meeting
1 301 069 236 1 299 198 932 1 154 632 068 88.87%
The detailed results of voting at the AGM are as follows:
Resolution proposed For Against Abstain*
Ordinary resolution 1.1 1 149 492 453 4 845 664 293 951
Re-election of Mr SC Gina as a director 99.58% 0.42% 0.02%
Ordinary resolution 1.2 1 148 971 318 5 366 799 293 951
Election of Mr TG Govender as a director 99.54% 0.46% 0.02%
Ordinary resolution 1.3 1 152 848 418 1 489 699 293 951
Re-election of Dr LM Molefi as a director 99.87% 0.13% 0.02%
Ordinary resolution 1.4 1 152 848 418 1 489 699 293 951
Election of Dr CC September as a director 99.87% 0.13% 0.02%
Ordinary resolution 2 1 154 338 117 0 293 951
Re-appointment of the external auditor 100.00% 0.00% 0.02%
Ordinary resolution 3.1 1 151 011 946 3 326 171 293 951
Election of Mr MH Ahmed as a member and 99.71% 0.29% 0.02%
chairman of the audit and risk committee
Ordinary resolution 3.2 1 135 744 915 18 593 202 293 951
Election of Mr SC Gina as a member of the audit 98.39% 1.61% 0.02%
and risk committee
Ordinary resolution 3.3 1 152 848 418 1 489 699 293 951
Election of Dr LM Molefi as a member of the audit 99.87% 0.13% 0.02%
and risk committee
Ordinary resolution 3.4 1 150 934 152 3 403 965 293 951
Election of Mr JG Ngcobo as a member of the audit 99.71% 0.29% 0.02%
and risk committee
Ordinary resolution 4.1 1 149 492 453 4 845 664 293 951
Election of Mr SC Gina as a member of the social 99.58% 0.42% 0.02%
and ethics committee
Ordinary resolution 4.2 1 154 260 323 77 794 293 951
Election of Mr MH Ahmed as a member of the 99.99% 0.01% 0.02%
social and ethics committee
Ordinary resolution 4.3 1 152 848 418 1 489 699 293 951
Election of Dr LM Molefi as a member of the social 99.87% 0.13% 0.02%
and ethics committee
Ordinary resolution 4.4 1 152 848 418 1 489 699 293 951
Election of Dr CC September as a member of the 99.87% 0.13% 0.02%
social and ethics committee
Ordinary resolution 4.5 1 154 260 323 77 794 293 951
Election of Mr JG Ngcobo as a member of the 99.99% 0.01% 0.02%
social and ethics committee
Ordinary resolution 5 886 735 418 267 602 699 293 951
General authority to directors to allot and issue 76.82% 23.18% 0.02%
authorised but unissued shares
Ordinary resolution 6 1 003 515 614 150 822 503 293 951
Approval of remuneration policy 86.93% 13.07% 0.02%
Ordinary resolution 7 1 045 934 768 108 403 349 293 951
Approval of remuneration report 90.61% 9.39% 0.02%
Special resolution 1 1 152 032 188 2 305 929 293 951
Approval of non-executive directors’ remuneration 99.80% 0.20% 0.02%
Special resolution 2 1 058 264 243 96 073 874 293 951
General authority to acquire shares in the 91.68% 8.32% 0.02%
Company
*Expressed as a percentage of 1 299 198 932 Southern Sun ordinary shares that could have been voted as at the
Voting Record Date.
15 September 2026
Sponsor
Investec Bank Limited
Date: 15/09/2026 02:28:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
