HULISANI LIMITED - Results Of The Annual General Meeting And Resignation Of Company Secretary

Results Of The Annual General Meeting And Resignation Of Company Secretary

HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL ISIN: ZAE000212072
(“Hulisani” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING AND RESIGNATION OF COMPANY
SECRETARY

Shareholders are hereby advised that at the annual general meeting of the Company held at
12:00 today, Friday, 30 August 2019 at 4th floor, North Tower, 90 Rivonia Road, Sandton
(“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s
shareholders.

Details of the results of the voting at the AGM are as follows:

                                     Votes
                       Votes for     against
                       resolution    resolution
                       as a          as a                         Number of      Number of
                       percentage    percentage                   shares         shares
                       of total      of total                     voted at       abstained
                       number of     number of      Number of     AGM as a       as a
 Resolutions           shares        shares         shares        percentage     percentage
 proposed at the       voted at      voted at       voted at      of shares in   of shares in
 AGM                   AGM           AGM            AGM           issue          issue
 
 Ordinary resolution   100%          0.00%          49 058 906    98.12%         0.00%
 number 1:
 To re-elect Prof
 Marx as director


 Ordinary resolution   100%          0.00%          49 058 906    98.12%         0.00%
 number 2:
 To re-elect Mr
 Schaaf as director


 Ordinary resolution   100%          0.00%          49 058 906    98.12%         0.00%
 number 3:
 To re-elect Mr
 Notshe as director


 Ordinary resolution   89.26%        10.74%         49 058 906    98.12%         0.00%
 number 4:
 To appoint Mr
 Zilimbola as
 alternate director


 Ordinary resolution   99.99%        0.01%          49 058 906    98.12%         0.00%
 number 5:
 To re-appoint Prof
 Marx as a member
 of the audit and risk
 committee


 Ordinary resolution     89.26%      10.74%         49 058 906    98.12%         0.00%
 number 6:
 To re-appoint Mr
 Schaaf as a
 member of the
 audit and risk
 committee


 Ordinary resolution     100%        0.00%         49 058 906     98.12%         0.00%
 number 7:
 To appoint Ms
 Hlatshwayo as a
 member of the
 audit and risk
 committee


 Ordinary resolution     100%       0.00%         49 058 906      98.12%        0.00%
 number 8:
 To re-appoint
 PricewaterhouseCo
 opers Inc. as the
 auditor


 Ordinary resolution     89.14%    10.86%         49 057 771      98.12%        0.00%
 number 9:
 Non-binding
 endorsement of
 Hulisani’s
 remuneration policy


 Ordinary resolution     89.14%    10.86%         49 057 771      98.12%        0.00%
 number 10:
 Non-binding
 endorsement of
 Hulisani’s
 implementation
 report on the
 remuneration policy


 Ordinary resolution     89.14%    10.86%         49 058 906     98.12%         0.00%
 number 11:
 General authority to
 issue ordinary
 shares for cash


 Special resolution      100%     0.00%           49 057 771     98.12%         0.00%
 number 1:
 Remuneration of
 non-executive
 directors
 

 Special resolution     100%       0.00%          49 057 771    98.12%         0.00%
 number 2:
 Inter-company
 financial assistance


 Special resolution     100%       0.00%          49 058 906    98.12%         0.00%
 number 3:
 Financial
 assistance for the
 subscription and/or
 purchase of shares
 in the Company or
 a related or
 inter-related
 company


 Special resolution     100%       0.00%          49 058 906    98.12%         0.00%
 number 4:
 Share repurchases
 by the Company
 and its subsidiaries

The address to shareholders made at the AGM by the Chairman is available on Hulisani’s
web site: http://bit.ly/HulisaniChairmansAddress

Note:
Total number of shares in issue as at the date of the AGM was 50,000,020.

RESIGNATION OF COMPANY SECRETARY

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of
directors of Hulisani (“the Board”) wishes to advise that The Paper Clip Consultancy, a sole
proprietorship owned and operated by Ms Janine Govender (“The Paper Clip Consultancy”),
has resigned as company secretary of Hulisani with effect from 30 September 2019. The
Board would like to thank The Paper Clip Consultancy for its contribution to the Company and
wishes them well in their new endeavours.

The Board will commence a process of identifying a suitable replacement candidate and
shareholders will be advised as soon as such appointment has been made.

Johannesburg
30 August 2019

Sponsor
PSG Capital

Date: 30/08/2019 03:50:00
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