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Report on proceedings at the annual general meeting
RFG Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 2012/074392/06
Share code: RFG
ISIN: ZAE000191979
Hereinafter, "RFG"
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting ("AGM") of RFG shareholders was held today, 18 March 2026. RFG confirms the voting statistics from the AGM
as follows:
Resolutions Votes cast disclosed as a percentage in Number of Shares voted disclosed Shares abstained
relation to the total number of shares shares voted as a percentage in disclosed as a
voted at the meeting relation to the total percentage in relation to
issued shares* the total issued shares*
For Against
Ordinary Resolution 1: Re-election of 100% 0,00% 209 490 339 79,73% 0,00%
Selomane Maitisa as a director
Ordinary Resolution 2: Re-election of Pieter 100% 0,00% 209 490 339 79,73% 0,00%
Hanekom as a director
Ordinary Resolution 3: Re-election of Tiaan 100% 0,00% 209 490 339 79,73% 0,00%
Schoombie as a director
Ordinary Resolution 4: Appointment of 100% 0,00% 209 490 339 79,73% 0,00%
Venessa Naidoo to the Audit, Risk and
Information Technology Committee
Ordinary Resolution 5: Appointment of Tom 100% 0,00% 209 490 339 79,73% 0,00%
Blok to the Audit, Risk and Information
Technology Committee
Ordinary Resolution 6: Appointment of 100% 0,00% 209 490 339 79,73% 0,00%
Selomane Maitisa to the Audit, Risk and
Information Technology Committee
Ordinary Resolution 7: Appointment of 99,99% 0,01% 209 490 339 79,73% 0,00%
Bongiwe Njobe to the Social and Ethics
Committee
Ordinary Resolution 8: Appointment of Tom 100% 0,00% 209 489 719 79,73% 0,00%
Block to the Social and Ethics Committee
Ordinary Resolution 9: Appointment of Zeyn 100% 0,00% 209 490 339 79,73% 0,00%
Angamia to the Social and Ethics Committee
Ordinary Resolution 10: Re-appointment of 100% 0,00% 209 489 719 79,73% 0,00%
Ernst & Young Inc. as the independent
registered auditor
Ordinary Resolution 11: General authority to 70,96% 29,04% 209 489 719 79,73% 0,00%
place 1% of the unissued ordinary shares
under the control of the directors
Ordinary Resolution 12: Authority to issue 70,96% 29,04% 209 490 339 79,73% 0,00%
ordinary shares for cash**
Ordinary Resolution 13: Signature of 100% 0,00% 209 489 719 79,73% 0,00%
documents
Non-binding Resolution 1: Approval of the 78,46% 21,54% 209 486 219 79,72% 0,00%
Remuneration Policy
Non-binding Resolution 2: Approval of the 95,31% 4,69% 209 486 219 79,72% 0,00%
Implementation Report
Special Resolution 1: Non-executive 99,99% 0,01% 209 489 719 79,73% 0,00%
directors' fees
Special Resolution 2: General authority to 96,63% 3,37% 209 489 719 79,73% 0,00%
repurchase shares
Special Resolution 3: Loans or other 100% 0,00% 209 489 719 79,73% 0,00%
financial assistance to related companies
*Total number of issued shares is 262 762 018.
Groot Drakenstein
18 March 2026
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18-03-2026 02:41:00
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