DENEB INVESTMENTS LIMITED - Results Of The General Meeting Of Deneb Shareholders
DNB 201609090034A
Results Of The General Meeting Of Deneb Shareholders
DENEB INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/091290/06)
(Share code: DNB
ISIN: ZAE000197398)
(“Deneb”)
RESULTS OF THE GENERAL MEETING OF DENEB SHAREHOLDERS (“GENERAL MEETING”)
1. RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the General Meeting of the Company held on 8 September 2016, at
09h00 at the registered offices of the Company situated at 5th Floor, Deneb House, Corner Main and
Browning Roads, Observatory, Cape Town, 7925 (“General Meeting”) all of the resolutions were passed by the
requisite majority of the shareholders of the Company. The detailed voting results of the General Meeting
are set out below:
Votes for as a Votes against Number of Number of Number of
percentage of as a percentage shares voted at shares voted as shares
total number of of total number the General a percentage of abstained as a
shares voted of shares voted Meeting shares entitled percentage of
(%) (%) to vote (%) * shares in issue
(%)
1. Special 99.78% 0.22% 383 706 087 89.65% -
Resolution
Number 1:
Special
Repurchase of
133 507 266
shares from
SACTWU @ R2.00
per share
2. Special 99.997% 0.003% 383 706 087 89.65% -
Resolution
Number 2:
Revocation of
Special
resolution No 1
if terminated
or lapsed
*133 507 226 of the shares in issue are held by SACTWU, which were not entitled to vote. The number of
shares voted as a percentage of shares in issue amounts to 68.38%.
9 September 2016
Cape Town
Sponsor and Corporate Advisor:
PSG Capital Proprietary Limited
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