SAFARI INVESTMENTS RSA LIMITED - Results of the General Meeting
Results of the General Meeting
Safari Investments RSA Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/015002/06)
Approved as a REIT by the JSE Limited
Share code: SAR
ISIN: ZAE000188280
(“Safari” or “the Company”)
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the general meeting (“GM”) of the Company held
electronically today, 30 June 2021 at 12h00, all the resolutions were passed by the requisite
majorities of the Company’s shareholders.
Details of the results of the voting at the GM are as follows:
Votes
Votes for against
resolution resolution Number of Number of
as a as a shares shares
percentage percentage voted at GM abstained
of total of total as a as a
Resolutions number of number of Number of percentage percentage
proposed at the shares shares shares of shares in of shares in
GM voted at GM voted at GM voted at GM issue issue
Special resolution
number 1: Approval
of non-executive
Director fees 99.99% 0.01% 169 537 574 54.54% 0.97%
Ordinary resolution
number 1: Adoption
of the Long Term
Incentive Plan 92.37% 7.63% 169 537 574 54.54% 0.97%
Note:
Total number of shares in issue as at the date of the GM was 310 826 016.
Pretoria
30 June 2021
Sponsor
PSG Capital
Date: 30-06-2021 02:20:00
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