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Results of the Annual General Meeting
DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
the offices of the Company, Deneb Investments Limited, 5th Floor Deneb House, 368 Main
Road, Observatory, Cape Town, 7925, at 14:00 on Monday, 25 August 2025 ("AGM"), all of
the resolutions were passed by the requisite majorities of the Company's shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
shares shares shares percentage percentage
Resolutions voted at voted at voted at of shares in of shares in
proposed at the AGM AGM AGM AGM issue* issue*
Ordinary resolution
number 1:
Re-election of director:
1.1: Mr J A Copelyn 100,00% 0,00% 387,039,637 87,24% 0,01%
1.2: Ms K F Mahloma 100,00% 0,00% 387,039,637 87,24% 0,01%
1.3: Mr Y Shaik 100,00% 0,00% 387,039,637 87,24% 0,01%
Ordinary resolution 100,00% 0,00% 387,039,637 87,24% 0,01%
number 2:
Re-appointment of
BDO as the auditor
Ordinary resolution
number 3:
Re-appointment of
audit committee
members
3.1: 100,00% 0,00% 387,039,637 87,24% 0,01%
Mr M H Ahmed
3.2: 100,00% 0,00% 387,039,637 87,24% 0,01%
Ms N B Jappie
3.3: 100,00% 0,00% 387,039,637 87,24% 0,01%
Ms K F Mahloma
Ordinary resolution
number 4:
Re-appointment of
social and ethics
committee members
4.1 Mr M H Ahmed 100,00% 0,00% 387,039,637 87,24% 0,01%
4.2 Ms N B Jappie 100,00% 0,00% 387,039,637 87,24% 0,01%
4.3 Ms K F Mahloma 100,00% 0,00% 387,039,637 87,24% 0,01%
4.4 Mr G D T Wege 100,00% 0,00% 387,039,637 87,24% 0,01%
Ordinary resolution 99,80% 0,20% 387,039,637 87,24% 0,01%
number 5:
General authority over
authorised but
unissued shares
Ordinary resolution 100,00% 0,00% 387,039,637 87,24% 0,01%
number 6:
Directors' authority to
implement company
resolutions
Non-binding advisory 100,00% 0,00% 387,039,637 87,24% 0,01%
vote number 1: Non-
binding advisory
endorsement of
remuneration policy
Non-binding advisory 100,00% 0,00% 387,039,637 87,24% 0,01%
vote number 2: Non-
binding advisory
endorsement of
remuneration
implementation report
Special resolution 99,80% 0,20% 387,039,637 87,24% 0,01%
number 1:
General authority to
issue shares, options
and convertible
securities for cash
Special resolution 100,00% 0,00% 387,039,637 87,24% 0,01%
number 2:
Approval of annual
fees to be paid to non-
executive directors
Special resolution 99,99% 0,01% 387,064,027 87,24% 0,00%
number 3:
General authority to
repurchase company
shares
Special resolution 100,00% 0,00% 387,039,637 87,24% 0,01%
number 4:
Shareholders' general
authorisation of
financial assistance
*The total number of shares in issue at the date of the AGM was 443 667 372, of which nil
were treasury shares, and taking into account shares repurchased in the market and that are
in the process of being delisted.
Cape Town
26 August 2025
Sponsor
PSG Capital
Date: 26-08-2025 01:45:00
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