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Results of the Annual General Meeting
TSOGO SUN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/002108/06)
Share Code: TSG
ISIN: ZAE00273116
("Tsogo Sun" or "the Company" or "the group")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the Tsogo Sun annual general meeting held in the main boardroom of Suite
801, 76 Regent Road, Sea Point, Cape Town, 8005 at 12:00 on Friday, 29 August 2025 ("AGM"), all of the resolutions
that were proposed at the AGM were passed by the requisite majorities of Tsogo Sun shareholders ("Shareholders").
The total number of Tsogo Sun shares represented at the AGM, including abstentions, was 908 335 732,
representing 87.12% of the total issued share capital of Tsogo Sun* as at Friday, 15 August 2025, being the record
date for a Tsogo Sun shareholder to be recorded in the Register in order to be eligible to attend, participate and vote
at the AGM ("Voting Record Date").
The results of the voting at the AGM were as follows:
SHARES
SHARES VOTED ABSTAINED
VOTES VOTES Total no. of Total no. of
FOR AGAINST shares shares
voted at abstained
as a % of as a % of Total no. of the AGM at the AGM
total no. total no. shares voted as a % of as a % of
of shares of shares at the AGM total issued total issued
voted at voted at share share
RESOLUTIONS PROPOSED AT THE AGM the AGM the AGM capital* capital*
Ordinary resolution 1
Re-appointment of auditors 98.49% 1.51% 908 329 647 87.12% 0.00%
Ordinary resolution 2.1
Election of E Loubser as financial director 96.17% 3.83% 908 329 647 87.12% 0.00%
Ordinary resolution 2.2
Election of S van Vuuren as a director 96.20% 3.80% 908 329 647 87.12% 0.00%
Ordinary resolution 2.3
Re-election of JA Copelyn as a director 92.85% 7.15% 908 329 647 87.12% 0.00%
Ordinary resolution 2.4
Re-election of Y Shaik as a director 86.60% 13.40% 907 696 326 87.06% 0.06%
Ordinary resolution 3.1
Election of MJA Golding as a member and 82.41% 17.59% 908 329 647 87.12% 0.00%
Chairperson of the audit and risk committee
Ordinary resolution 3.2
Re-election of BA Mabuza as a member of 83.72% 16.28% 908 329 647 86.88% 0.00%
the audit and risk committee
Ordinary resolution 3.3
Re-election of RD Watson as a member of 95.70% 4.30% 908 329 647 87.12% 0.06%
the audit and risk committee
Ordinary resolution 4.1
Election of RD Watson as a member and 97.74% 2.26% 908 329 647 87.12% 0.00%
Chairperson of the social and ethics
committee
Ordinary resolution 4.2
Election of BA Mabuza as a member of the 95.87% 4.13% 908 329 647 87.12% 0.00%
social and ethics committee
Ordinary resolution 4.3
Election of VE Mphande as a member of the 92.54% 7.46% 908 329 647 87.12% 0.00%
social and ethics committee
Ordinary resolution 5
General authority for directors to allot and 65.12% 34.88% 908 329 647 87.12% 0.00%
issue authorised but unissued ordinary
shares
Advisory endorsement 1
Non-binding advisory vote on the group's 72.95% 27.05% 906 429 648 86.94% 0.18%
remuneration policy
Advisory endorsement 2
Non-binding advisory vote on the group's 72.96% 27.04% 906 429 648 86.94% 0.18%
remuneration implementation report
Ordinary resolution 6
Authority to implement resolutions 100.00% 0.00% 908 329 647 87.12% 0.00%
Special resolution 1
Approval of proposed fees for Non-executive 99.01% 0.99% 906 429 648 86.94% 0.18%
directors
Special resolution 2
General authority to acquire shares in the 96.74% 3.26% 908 331 432 87.12% 0.00%
Company
Special resolution 3
Financial assistance in terms of sections 44 82.14% 17.86% 908 329 647 87.12% 0.00%
and 45 of the Companies Act
*Expressed as a percentage of the total 1,042,596,816 Tsogo Sun shares in issue as at the Voting Record Date
The non-binding advisory endorsements on the group's Remuneration Policy and Remuneration Implementation
Report were supported by 72.95% of the voting rights exercised. Accordingly, the Company hereby invites
Shareholders who cast their votes against these non-binding advisory endorsements, or abstained from voting
thereon, to engage with the Company at 13h00 on Thursday, 4 September 2025 in the main boardroom of Suite 801,
76 Regent Road, Sea Point, Cape Town, 8005, for the Company to ascertain the reason/s for the dissenting votes.
Kindly confirm your attendance to companysecretary@tsogosun.com.
Tsogo Sun wishes to thank Shareholders for their participation in the AGM.
Fourways
29 August 2025
Equity Sponsor:
Investec Bank Limited
Date: 29-08-2025 04:50:00
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