FINBOND GROUP LIMITED - Results of general meeting

Results of general meeting

FINBOND GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: "FGL" ISIN: ZAE000138095
Main Board – General Segment
("Finbond" or "the Company" or "the Group")


RESULTS OF GENERAL MEETING


1.    Introduction

1.1      Shareholders are referred to the announcement released on the Stock Exchange News Service,
         on Friday, 25 April 2025 and the circular to shareholders distributed on the same date regarding
         the amendment of the memorandum of incorporation of the Company ("Circular").

1.2      The Circular incorporated a notice convening a general meeting of shareholders ("General
         Meeting") for the purpose of considering and, if deemed fit, passing, with or without
         modification, the resolutions contained in the Circular.

1.3      Unless otherwise defined herein, capitalised words and terms in this announcement shall bear
         the meanings ascribed thereto in the Circular.

2.    Results of the General Meeting

2.1      Shareholders are hereby advised that the General Meeting of the Company was held at the
         Company's registered office at Rigel Park, 446 Rigel Avenue, Erasmusrand, Pretoria, 0181, and via
         electronic participation at 14:00 today, Monday, 26 May 2025.

2.2      Shareholders are further advised that, at the General Meeting, all of the resolutions were passed
         by the requisite majority of the Company's shareholders.

2.3      Details of the results of the voting at the General Meeting are as follows:

         -     Total number of issued ordinary shares: 515 720 092
         -     Total number of issued ordinary shares net of treasury shares ("Total Votable Ordinary
               Shares"): 479 990 245


             Resolutions           Shares voted     Shares voted    Votes for      Votes        Shares
             proposed at the       at the           (%) ¹           resolution     against      abstained
             General Meeting       General                          (%) ²          resolution   (%) ¹
                                   Meeting                                         (%) ²
                                   (number)


             Special Resolution
             Number 1:             345 895 557      72.06%          100%           0%            0.02%
             Creation of
             1,000,000,000
             Preference Shares
          
             Special Resolution
             Number 2:             345 895 557      72.06%          100%           0%            0.02%
             Amendments to the
             Memorandum of
             Incorporation

             Special Resolution
             Number 3:             345 895 557      72.06%          100%           0%            0.02%
             Amendments to the
             Memorandum of
             Incorporation

             Ordinary Resolution
             Number 1:             345 935 557      72.07%          99.98%         0.02%         0.01%
             Authority to
             Directors to issue
             Preference Shares

             Ordinary Resolution
             Number 2:             345 895 557      72.06%          100%           0%            0.02%
             General authority to
             Directors to do all
             such things, sign all
             such documents and
             take all such actions
             as may be necessary
             for or incidental to
             the implementation
             of above resolutions

             Notes:
             1. As a percentage of the Total Votable Ordinary Shares.
             2. As a percentage of the total number of ordinary shares voted at the General Meeting.
             3. No resolutions were added or amended at the General Meeting.


Pretoria
26 May 2025

Sponsor
Valeo Capital (Pty) Limited

Date: 26-05-2025 05:00:00
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