FRONTIER TRANSPORT HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

FRONTIER TRANSPORT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2015/250356/06
Share code: FTH
ISIN: ZAE000300505
(“Frontier” or the “Company”)


RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting (“AGM”) of the Company
held at 10:00 today, Tuesday, 1 September 2026, all of the resolutions were passed by the
requisite majority of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:


                                                Votes
                            Votes for         against
                           resolution      resolution                                      Number of
                                 as a            as a                      Number of          shares
                           percentage      percentage                         shares    abstained as
                             of total        of total                       voted at    a percentage
                            number of       number of       Number of       AGM as a        of total
                               shares          shares          shares     percentage          issued
 Resolutions proposed        voted at        voted at        voted at     of votable     exercisable
 at the AGM                       AGM             AGM             AGM         shares          shares

 Ordinary resolution
 number 1:
 Retirement and re-
 election of directors

 1.1 Mr TG Govender           100.00%           0.00%     271 106 443         91.50%           0.07%

 1.2 Ms RD Watson             100.00%           0.00%     271 106 443         91.50%           0.07%

 Ordinary resolution
 number 2:
 Election of director

 2.1 Ms UJ Gribble            100.00%           0.00%     271 106 443         91.50%           0.07%

 Ordinary resolution          100.00%           0.00%     271 106 443         91.50%           0.07%
 number 3:
 Re-appointment of
 external auditor: BDO
 South Africa
 Incorporated

 Ordinary resolution
 number 4:
 Re-appointment of
 members of the
 Audit and Risk
 committee:

 4.1 Mr L Govender            100.00%           0.00%     271 106 443         91.50%           0.07%

 4.2 Ms RD Watson              99.92%           0.08%     271 106 443         91.50%           0.07%

 4.3 Mr MF Magugu              99.92%           0.08%     271 106 443         91.50%           0.07%

 4.4 Ms L Seftel              100.00%           0.00%     271 106 443         91.50%           0.07%

 Ordinary resolution
 number 5:
 Re-appointment of
 members of the
 Social and Ethics
 committee:

 5.1 Mr FE Meyer              100.00%           0.00%     271 106 443         91.50%           0.07%

 5.2 Mr MF Magugu             100.00%           0.00%     271 106 443         91.50%           0.07%

 5.3 Ms RD Watson             100.00%           0.00%     271 106 443         91.50%           0.07%

 Ordinary resolution           95.33%           4.67%     271 106 443         91.50%           0.07%
 number 6:
 General authority over
 authorised but unissued
 shares
 
 Ordinary resolution          100.00%           0.00%     271 106 443         91.50%           0.07%
 number 7:
 Directors’ authority to
 implement Company
 resolutions

 Ordinary resolution           95.30%           4.70%     268 921 141         90.77%           0.81%
 number 8:
 Remuneration policy

 Ordinary resolution           95.30%           4.70%     268 921 141         90.77%           0.81%
 number 9:
 Remuneration report

 Ordinary resolution           94.53%           5.47%     271 106 443         91.50%           0.07%
 number 10:
 General authority to
 issue ordinary shares,
 options and convertible
 securities for cash

 Special resolution           100.00%           0.00%     271 106 443         91.50%           0.07%
 number 1:
 Approval of annual fees
 to be paid to non-
 executive directors

 Special resolution           100.00%           0.00%     271 106 443         91.50%           0.07%
 number 2:
 General authority to
 repurchase Company
 shares

 Special resolution            95.33%           4.67%     271 106 443         91.50%           0.07%
 number 3:
 Shareholders’ general
 authorisation of financial
 assistance

Note
Total number of shares in issue and votable as at the date of the AGM is 296 282 480.


Cape Town
1 September 2026

Sponsor
Investec Bank Limited
Date: 01/09/2026 14:00:00
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