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Results of Annual General Meeting
TSOGO SUN LIMITED
Incorporated in the Republic of South Africa
Registration number 1989/002108/06
(formerly “Tsogo Sun Gaming Limited”)
Share Code: TSG
ISIN: ZAE00273116
(“Tsogo Sun” or “the Company”)
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 13:00 on Tuesday, 29 August 2023 (“AGM”), all of the
resolutions that were proposed at the AGM were passed by the requisite majorities of Tsogo Sun shareholders.
The total number of Tsogo Sun shares represented at the AGM, including abstentions, was 926 895 862, representing
88.75% of the total issued share capital of Tsogo Sun* as at Friday, 18 August 2023, 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
RESOLUTIONS PROPOSED AT THE AGM 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
the AGM the AGM capital* capital*
Ordinary resolution 1 97.02% 2.98% 926 849 464 88.74% 0.004%
Appointment of auditors
Ordinary resolution 2.1 97.09% 2.91% 926 865 606 88.75% 0.003%
Re-election of JA Copelyn as a director
Ordinary resolution 2.2 99.84% 0.16% 926 849 464 88.74% 0.004%
Re-election of F Mall as a director
Ordinary resolution 2.3 97.29% 2.71% 926 865 606 88.75% 0.003%
Re-election of RD Watson as a director
Ordinary resolution 3.1 99.85% 0.15% 926 849 464 88.74% 0.004%
Re-lection of F Mall as member and chair of
the audit and risk committee
Ordinary resolution 3.2 98.01% 1.99% 926 865 606 88.75% 0.003%
Re-election of BA Mabuza as member of the
audit and risk committee
Ordinary resolution 3.3 97.37% 2.63% 926 849 464 88.74% 0.004%
Re-election of RD Watson as member of the
audit and risk committee
Ordinary resolution 4 66.02% 33.98% 926 857 241 88.74% 0.004%
General authority for directors to allot and
issue authorised but unissued ordinary
shares
Advisory endorsement 1 82.59% 17.41% 926 857 241 88.74% 0.004%
Non-binding advisory vote on the group’s
remuneration policy
Advisory endorsement 2 91.00% 9.00% 926 857 241 88.74% 0.004%
Non-binding advisory vote on the group’s
remuneration implementation report
Ordinary resolution 5 99.92% 0.08% 926 857 241 88.74% 0.004%
Authority to implement resolutions
Special resolution 1 98.39% 1.61% 926 857 241 88.74% 0.004%
Non-executive directors’ fees
Special resolution 2 96.64% 3.36% 926 857 241 88.74% 0.004%
General authority to acquire shares in the
Company
Special resolution 3 93.64% 6.36% 926 857 241 88.74% 0.004%
Financial assistance in terms of sections 44
and 45 of the Companies Act
*Expressed as a percentage of the total 1 044 405 667 Tsogo Sun shares in issue as at the Voting Record Date
Tsogo Sun wishes to thank shareholders for their participation in the AGM and for their support of all the resolutions
that were proposed.
Fourways
29 August 2023
Equity Sponsor:
Investec Bank Limited
Date: 29-08-2023 02:46:00
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