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Results Of Annual General Meeting
VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
("Vunani" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting of shareholders of the company was
held on Wednesday, 30 July 2025, the ordinary and special resolutions proposed at the meeting
were unaltered from that reflected in the Notice of Annual General Meeting and were approved
by the requisite majority of votes.
Details of the results of voting at the general meeting are as follows:
• Total number of issued ordinary shares: 161 155 915
• Total number of issued ordinary shares net of treasury shares ("Total Votable Ordinary
Shares"): 160 891 361
• Total number of issued ordinary shares which were present/represented at the general
meeting: 140 129 098, being 86.95% of the Total Votable Ordinary Shares.
Resolutions
Ordinary Resolution number 1: Re-election of Mr LI Jacobs as an independent non-executive
director
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 2: Re-election of Mr MJ Golding as an non-executive director
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 3: Re-election of Mr S Mthethwa as an independent non-executive
director
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 4: Re-election of GS Nzalo as a member and chairman of the
audit and risk committee
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 5: Re-election of JR Macey as a member of the audit and risk
committee
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 6: Re-election of NS Mazwi as a member of the audit and risk
committee
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 7: Election of NS Mazwi as chairman of the social, ethics and
transformation committee
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 8: Re-appointment of BDO Inc. as the auditor of the company
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 9: General authority to directors to allot and issue authorised but
unissued ordinary shares
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 10: General authority to directors to allot and issue ordinary
shares for cash
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 11: Approval of remuneration policy (non-binding advisory vote)
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 12: Approval of remuneration implementation report (non-binding
advisory vote)
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 13: Amendment of the conditional share plan
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Special resolution number 1: Approval of remuneration payable to non-executive directors
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Special resolution number 2: Repurchase of company shares
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Special resolution number 3: Financial assistance
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Ordinary resolution number 14: Directors' authority to sign documents
For Against Abstentions Shares voted
140 119 098 10 000 0 140 129 098
99.99% 0.01% 0.00% 100%
Sandton
30 July 2025
Sponsor
Vunani Sponsors
Date: 30-07-2025 04:50:00
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