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DNB 201810220034A
Results of the Annual General Meeting
DENEB INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/091290/06)
Share code: DNB
ISIN: ZAE000197398
(“Deneb” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at 09:00 today,
Monday, 22 October 2018 at the offices of Hosken Consolidated Investments, Suite 801, 76 Regent
Road, Sea Point (“AGM”), all of the resolutions were passed by the requisite majority of the Company’s
shareholders.
Votes for Votes against
Number of
resolution as resolution as Number of
shares
a percentage a percentage Number of shares voted at
abstained as a
Resolutions proposed at the AGM of total of total shares voted AGM as a
percentage of
number of number of at AGM percentage of
shares in
shares voted shares voted shares in issue
issue
at AGM at AGM
Ordinary resolution number 1:
Retirement and re-election of
directors
1.1 Mr MH Ahmed 100.0% - 367 453 019 85.14% 0.01%
1.2 Mr JA Copelyn 100.0% - 367 453 019 85.14% 0.01%
Ordinary resolution number 2:
Re-appointment of auditor: 100.0% - 367 453 019 85.14% 0.01%
PricewaterhouseCoopers Inc
Ordinary resolution number 3:
Re-appointment of audit committee:
3.1 Mr MH Ahmed 100.0% - 367 453 019 85.14% 0.01%
3.2 Ms NB Jappie 100.0% - 367 453 019 85.14% 0.01%
3.3 Ms RD Watson 100.0% - 367 453 019 85.14% 0.01%
Ordinary resolution number 4:
General authority over authorised 98.83% 1.17% 367 453 019 85.14% 0.01%
but unissued shares
Ordinary resolution number 5:
Directors’ authority to implement 100.0% - 367 453 019 85.14% 0.01%
Company resolutions
Non-binding advisory vote 1: Non-
binding advisory endorsement of 99.84% 0.16% 367 453 019 85.14% 0.01%
remuneration policy
Non-binding advisory vote 2: Non-
binding advisory endorsement of 99.84% 0.16% 367 453 019 85.14% 0.01%
remuneration implementation report
Special resolution number 1:
General authority to issue shares,
options and convertible securities for 98.83% 1.17% 367 453 019 85.14% 0.01%
cash
Special resolution number 2:
Approval of annual fees to be paid to 100.0% - 367 453 019 85.14% 0.01%
non-executive directors
Special resolution number 3:
General authority to repurchase 100.0% - 367 453 019 85.14% 0.01%
Company shares
Special resolution number 4:
General authorisation of financial 100.0% - 367 453 019 85.14% 0.01%
assistance
Note: Total number of shares in issue as at the date of the AGM was 431,578,595.
Cape Town
22 October 2018
Sponsor
PSG Capital
Date: 22/10/2018 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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