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Results of the Annual General Meeting held on 20 September 2022
Southern Sun Limited
(formerly Tsogo Sun Hotels Limited)
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: SSU ISIN: ZAE000272522
(“Southern Sun” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2022
Southern Sun Shareholders (“Shareholders”) are advised that at the annual general meeting of Shareholders
(“Annual General Meeting”) held electronically via Microsoft Teams today, Tuesday, 20 September 2022, in
terms of the notice of Annual General Meeting distributed to Shareholders on Friday, 29 July 2022, all of the
ordinary and special resolutions tabled were passed by the requisite majority of votes cast by Shareholders.
Total issued number of Number of ordinary shares Percentage of ordinary shares
ordinary shares represented at the meeting represented at the meeting
1 477 905 694 1 337 041 275 90.47%
The detailed results of voting at the AGM are as follows:
Resolution proposed For Against Abstain*
Ordinary resolution 1.1
Re-election of Mr JA Copelyn as
an independent non-executive 1 330 268 508 6 687 753
director 99.50% 0.50% 0.01%
Ordinary resolution 1.2
Re-election of Mr MH Ahmed as 1 336 621 430 334 831
a non-executive director 99.97% 0.03% 0.01%
Ordinary resolution 2
Re-appointment of 991 640 912 345 319 849
external auditor 74.17% 25.83% 0.01%
Ordinary resolution 3.1
Election of Mr MH Ahmed as a
member and chair of the audit 1 332 322 483 4 718 031
and risk committee 99.65% 0.35% 0.00%
Ordinary resolution 3.2
Election of Mr SC Gina as a
member of the audit and risk 1 321 225 905 15 730 356
committee 98.82% 1.18% 0.01%
Ordinary resolution 3.3
Election of Dr LM Molefi as
member of the audit and risk 1 332 642 576 4 313 685
committee 99.68% 0.32% 0.01%
Ordinary resolution 3.4
Election of Mr JG Ngcobo as
member of the audit and risk 1 332 322 483 4 633 778
committee 99.65% 0.35% 0.01%
Ordinary resolution 4
General authority to directors
to allot and issue authorised 715 765 061 621 195 700
but unissued shares 53.54% 46.46% 0.01%
Advisory endorsement 1
Non-binding advisory
endorsement of the 1 290 084 060 46 873 401
remuneration policy 96.49% 3.51% 0.01%
Advisory endorsement 2
Non-binding advisory
endorsement of the
remuneration implementation 1 319 265 135 17 692 326
report 98.68% 1.32% 0.01%
Special resolution 1
Remuneration of non-executive 1 336 923 403 59 358
directors 100% 0.00% 0.00%
Special resolution 2
General authority to acquire 1 332 590 385 4 367 076
shares in the company 99.67% 0.33% 0.01%
*Expressed as a percentage of 1 477 905 694 Southern Sun ordinary shares in issue as at the Voting Record Date
20 September 2022
Sponsor
Investec Bank Limited
Date: 20-09-2022 03:33:00
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