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MRI : Results of the Annual General Meeting:
MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1987/004821/06)
Share Code: MRI
ISIN: ZAE000164562
("MRI" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of MRI shareholders held today, 4 December 2019, the
special and ordinary resolutions proposed thereat, were approved by the requisite majority of votes as set out below.
The total number of MRI ordinary shares in issue is 863 053 100 shares of which 254 587 202 shares were voted in
person or by proxy at the Annual General Meeting, representing 29.50%.
Resolutions: Shares voted Votes Votes for Votes
Abstained against
Number % (1) % (1) % (2) % (2)
Ratification of director's 254 271 792 29.46 0.04 100.00 0.00
appointment:
Ordinary resolution number 1.1:
Ratification of the appointment of
Mr U Bester as an Executive director
Re-election of directors: 254 587 202 29.50 0.00 100.00 0.00
Ordinary resolution number 1.2:
Re-election of Mr C Roed as an
independent non-executive director.
Ordinary resolution number 1.3: 254 587 202 29.50 0.00 100.00 0.00
Re-election of Mr S Caddy as an
independent non-executive director.
Ordinary resolution number 2: 254 587 202 29.50 0.00 100.00 0.00
Re-appointment of Grant Thornton as
the Company's external auditor with Mr
J Barradas as the designated auditor.
Election of members of the Audit 254 271 792 29.46 0.04 100.00 0.00
and Risk Committee:
Ordinary resolution number 3.1:
Election of Mr C Roed as a member
and the Chairman of the Audit and
Risk Committee.
Ordinary resolution number 3.2: 254 271 792 29.46 0.04 100.00 0.00
Election of Mr S Caddy as a member
of the Audit and Risk Committee.
Ordinary resolution number 3.3: 254 587 202 29.50 0.00 60.58 39.42
Election of Mr Q George as a member
of the Audit and Risk Committee.
Ordinary resolution number 4: 254 587 202 29.50 0.00 99.72 0.28
General authority to issue shares for
cash.
Advisory endorsement - non- 154 218 231 17.87 11.63 99.53 0.47
binding advisory votes:
Ordinary resolution number 5.1:
Approval of the Company's
remuneration policy.
Ordinary resolution number 5.2: 154 218 231 17.87 11.63 99.53 0.47
Approval of the Company's
remuneration implementation report.
Special resolution number 1: 154 218 231 17.87 11.63 100.00 0.00
General authority for the Company to
purchase its own securities.
Special resolution number 2: 154 218 231 17.87 11.63 99.33 0.67
Approval of non-executive directors'
fees.
Special resolution number 3: 154 218 231 17.87 11.63 99.53 0.47
General authority to provide financial
assistance for the subscription of
securities.
Special resolution number 4: 154 218 231 17.87 11.63 99.53 0.47
General authority to provide financial
assistance to related and inter-related
companies.
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
Rosebank
4 December 2019
Designated Advisor
Questco Corporate Advisory (Pty) Ltd
Date: 04-12-2019 05:38:00
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