METTLE INVESTMENTS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

METTLE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/002061/06)
JSE share code: MLE
ISIN: ZAE000257622
("Mettle” or "the Company")

RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the Annual General Meeting of Mettle shareholders (“AGM”) held on Wednesday,
14 August 2019, the ordinary and special resolutions proposed thereat, were approved by the requisite majority of
votes as set out below.

As at the voting record date, the total number of Mettle ordinary shares in issue was 247 174 375 shares, of which
183 473 622 shares were voted in person or by proxy at the Annual General Meeting, representing 74.23% of the
Mettle ordinary shares in issue.

  Resolutions:                                                   Shares voted              Votes       Votes
                                                                                          For (3)     Against
                                                                  Number        % (1)       % (2)       % (2)
  Ordinary resolution number 1:                               183 473 277       74.23        100            0
  Adoption of the annual financial statements
  Ordinary resolution number 2:                               183 473 277       74.23        100            0
  Appointment of PricewaterhouseCoopers Inc as the
  Company’s auditors with JR de Villiers as the designated
  auditor
  Ordinary resolution number 3:                               183 473 277       74.23        100            0
  Re-election of Mr MVZ Wentzel as a non-executive
  director
  Ordinary resolution number 4:                               183 473 277       74.23        100            0
  Re-election of Mr FH Esterhuyse as an independent non-
  executive director
  Ordinary resolution number 5:                               183 473 277       74.23        100            0
  Re-appointment of Mr RD Fenner as an independent
  non-executive director
  Ordinary resolution number 6:                               183 473 277       74.23      99.75         0.25
  General authority to directors to issue shares for cash
  Ordinary resolution number 7:                               183 473 277       74.23        100            0
  Election of the following members of the Audit and Risk
  Committee:
  7.1 Mr RD Fenner                                            183 473 277       74.23        100            0
  7.2 Mr BA Chelius                                           183 473 277       74.23        100            0
  7.3 Mr MVZ Wentzel                                           183 473 277       74.23          100           0
  Ordinary resolution number 8:                                183 303 355       74.16          100           0
  Non-binding advisory vote on the remuneration policy
  Ordinary resolution number 9:                                183 303 355       74.16          100           0
  Non-binding advisory vote on the remuneration
  implementation report
  Ordinary resolution number 10:                               183 473 277       74.23          100           0
  General authority of the directors
  Special resolution number 1:                                 183 473 277       74.23          100           0
  Approval of the directors' remuneration
  Special resolution number 2:                                 183 473 277       74.23          100           0
  Approval of financial assistance in terms of section 45 of
  the Act
  Special resolution number 3:                                 183 473 277       74.23          100           0
  Approval of financial assistance in terms of section 44 of
  the Act
  Special resolution number 4:                                 183 473 277       74.23          100           0
  General authority to acquire shares in terms of sections
  46 and 48 of the Act

 Notes:
 1. As a percentage of total ordinary shares in issue
 2. As a percentage of shares voted
 3. The shares voted for have been rounded up as 1 200 shares were voted against all the resolutions except
    for ordinary resolution number 6 where 459 032 shares were voted against
 4. There were abstentions of less than 1% in respect of all the resolutions



Cape Town
15 August 2019

Designated Advisor
Questco Corporate Advisory (Pty) Ltd

Date: 15/08/2019 12:15:00
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