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CTK 201607210030A
Results of the Annual General Meeting held on 21 July 2016
Cartrack Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
JSE share code: CTK
ISIN: ZAE000198305
(“Cartrack” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JULY 2016
Shareholders are advised that all the resolutions proposed at the Annual General Meeting (“AGM”) of
the Company on 21 July 2016 were passed by the requisite majority of shareholder votes.
An amendment to limit the amount of authorised but unissued shares to be placed under the control
of the directors (ordinary resolution number 6) to 2% of the shares in issue, was proposed, seconded
and supported at the AGM.
The resolutions were voted on as follows:
% of issued share Number
capital
Total number of shares present/represented, including 90.68 272 028 978
proxies, at the meeting (including shares abstained from
voting)
Total number of shares present/represented, including 90.68 272 028 978
proxies, at the meeting (excluding shares abstained from
voting)
For Against Abstain
Ordinary resolution no 1
Election of Mrs K White as a 272 028 978 - -
Director
100% - -
Ordinary resolution no 2
Reappointment of external auditor 271 232 326 796 652 -
99.70714% 0.29286% -
Ordinary resolution no 3.1
Appointment of Mrs K White as 272 028 978 - -
member and chairman of the Audit
and Risk Committee 100% - -
Ordinary resolution no 3.2
272 028 978 - -
Appointment of Mr DJ Brown as
member of the Audit and Risk 100% - -
Committee
Ordinary resolution no 3.3
Appointment of Mr TA Ikalafeng as 272 028 978 - -
member of the Audit and Risk
Committee
100% - -
Ordinary resolution no 4
Signature of documents 272 028 978 - -
100% - -
Ordinary resolution no 5
General authority to issue shares 263 086 608 8 942 370 -
for cash, restricted to 2% of shares
in issue
96.71271% 3.28729% -
Ordinary resolution no 6
Placing the authorised share capital 260 914 943 11 114 035 -
under the control of the Directors,
restricted to 2% of shares in issue
95.91439% 4.08561% -
Special resolution no 1
Approval of non-executive 272 028 978 - -
Directors’ remuneration
100% - -
Special resolution no 2
Financial assistance 264 482 750 7 546 228 -
97.22595% 2.77405% -
Johannesburg
21 July 2016
Sponsor: Investec Bank Limited
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