HUL 201610240027A
Results of General Meeting
HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL ISIN: ZAE000212072
(“Hulisani” or “the Company”)
RESULTS OF GENERAL MEETING (“the General Meeting”)
Shareholders are referred to the General Meeting which was held
at 11th Floor, Sandton Eye, corner West Street and Rivonia Road,
Sandton today, 24 October 2016 at 10h00 and are advised that in
terms of paragraph 3.91 of the JSE Listings Requirements, all
ordinary and special resolutions proposed in the Notice of the
General Meeting were passed unanimously, by the requisite number
of shareholders present and represented by proxy and being
entitled to vote at the General Meeting.
The resolutions proposed, and the details of results are set out
below:
Votes Shares abstained
Votes for against as a percentage
resolution resolution (%) of shares in
(%) * (%) * issue
Special Resolution 100 0 0
Number 1 – Authority
to Issue The Specific
Issue Shares
Ordinary Resolution 100 0 0
Number One – Approval
of The Specific Issue
Ordinary Resolution 100 0 0
Number Two – Approval
of Revised
Permissible Operating
Expenses
Ordinary Resolution 100 0 0
Number Three –
Authority of
Directors
Note * - In relation to the total number of shares voted at the
General Meeting
Total shares voted in person or by proxy amounted to 93.13% of
total issued share capital, being 46,562,717 voted shares.
Johannesburg
24 October 2016
Sponsor: PSG Capital Proprietary Limited
Date: 24/10/2016 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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