YEBOYETHU (RF) LIMITED - Results of annual general meeting

Results of annual general meeting

YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2008/014734/06)
(Share code: YYLBEE ISIN: ZAE000218483)
 (“YeboYethu” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the thirteenth annual general meeting of YeboYethu on Tuesday
27 July 2021, the ordinary and special resolutions as set out in the notice of annual general meeting were
passed by the requisite majorities. The number of shares present and outcome of the voting are set out
as follows:

58 shareholders holding 35 469 156 ordinary shares were present in person or represented by proxy at
the annual general meeting. This represented 67.03% of the issued ordinary shares.

Ordinary resolution number 1 – adoption of the audited consolidated annual financial statements
Number of shares voted:                      35 469 156
Number of shares for:                        35 467 956    100.00%
Number of shares against:                             0       0.00%
Number of shares abstained:                       1 200       0.00%

Ordinary resolution number 2 – election of Ms F Roji-Maplanka as a director of the Company
Number of shares voted:                      35 469 156
Number of shares for:                        35 467 356    100.00%
Number of shares against:                           100      0.00%
Number of shares abstained:                       1 700      0.00%

Ordinary resolution number 3 – election of Mr O Fuchs as a director of the Company
Number of shares voted:                      35 469 156
Number of shares for:                        35 466 756     100.00%
Number of shares against:                           400       0.00%
Number of shares abstained:                       2 000       0.00%

Ordinary resolution number 4 – election of Ms B Silwanyana as a director of the Company
Number of shares voted:                      35 469 156
Number of shares for:                        35 467 456    100.00%
Number of shares against:                           100      0.00%
Number of shares abstained:                       1 600      0.00%

Ordinary resolution number 5 – re-election of Mr K Kobue as a director of the Company
Number of shares voted:                       35 469 156
Number of shares for:                         35 466 956     100.00%
Number of shares against:                            400        0.00%
Number of shares abstained:                        1 800        0.00%

Ordinary resolution number 6 – re-election of Mr U Lucht as a director of the Company
Number of shares voted:                       35 469 156
Number of shares for:                         35 466 756       100.00%
Number of shares against:                            300          0.00%
Number of shares abstained:                        2 100          0.00%




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Ordinary resolution number 7 – appointment of Ernst & Young Inc. as auditor of the company
Number of shares voted:                    35 469 156
Number of shares for:                      35 467 456      100.00%
Number of shares against:                          200       0.00%
Number of shares abstained:                      1 500       0.00%

Ordinary resolution number 8 – election of Ms F Roji-Maplanka as a member of the Audit
Committee of the Company
Number of shares voted:                  35 469 156
Number of shares for:                    35 467 656    100.00%
Number of shares against:                         0       0.00%
Number of shares abstained:                   1 500       0.00%

Ordinary resolution number 9 – re-election of Ms L Conrad as a member of the Audit Committee of
the Company
Number of shares voted:                      35 469 156
Number of shares for:                        35 467 156      100.00%
Number of shares against:                           200        0.00%
Number of shares abstained:                       1 800        0.00%

Ordinary resolution number 10 – re-election of Ms B Silwanyana as a member of the Audit
Committee of the Company
Number of shares voted:                   35 469 156
Number of shares for:                     35 467 556    100.00%
Number of shares against:                          0      0.00%
Number of shares abstained:                    1 600      0.00%

Special resolution number 1 – increase in non-executive directors’ fees
Number of shares voted:                      35 469 156
Number of shares for:                        35 424 250        99.99%
Number of shares against:                         2 199         0.01%
Number of shares abstained:                      42 707         0.08%

Midrand
27 July 2021

Sponsor: UBS South Africa (Pty) Limited




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Date: 27-07-2021 02:55:00
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