Sharenet Sites 
Sharenet Sites
Report on proceedings at the annual general meeting
PREMIER GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/016008/06)
ISIN: ZAE000320321
Share Code: PMR
("Premier" or "Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the annual general meeting ("AGM" or 'meeting') of the shareholders of Premier held today, 3 September 2025, all the ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes. In this regard, Premier confirms the voting statistics from the AGM as follows:
Resolutions Votes cast disclosed as a percentage in Number of Shares voted disclosed Shares abstained
relation to the total number of shares voted shares voted as a percentage in disclosed as a percentage
at the meeting relation to the total issued in relation to the total
shares* issued shares*
For Against
Ordinary Resolutions:
Re-election of Ms F Khanyile as an independent non- 100.00% 0.00% 122 055 724 94.69% 0.00%
executive director
Re-election of Mr H Ramsumer as an independent 100.00% 0.00% 122 055 724 94.69% 0.00%
non-executive director
Election of Ms F Khanyile as a member of the Audit 100.00% 0.00% 122 055 724 94.69% 0.00%
and Risk Committee
Election of Mr D Ferreira as a member of the Audit 100.00% 0.00% 122 055 724 94.69% 0.00%
and Risk Committee
Election of Mr H Ramsumer as a member of the Audit 99.68% 0.32% 122 055 724 94.69% 0.00%
and Risk Committee
Election of Ms F Khanyile as a member of the Social 100.00% 0.00% 122 055 724 94.69% 0.00%
and Ethics Committee
Election of Mr J Matthews as a member of the Social 99.71% 0.29% 122 055 724 94.69% 0.00%
and Ethics Committee
Election of Mr W Sihlobo as a member of the Social 100.00% 0.00% 122 055 724 94.69% 0.00%
and Ethics Committee
Re-appointment of independent external auditors 100.00% 0.00% 122 055 724 94.69% 0.00%
General authority to issue shares for cash 76.16% 23.84% 122 054 204 94.68% 0.00%
Non-binding advisory vote on the remuneration policy 79.70% 20.30% 108 089 662 83.85% 10.84%
of the Company
Non-binding advisory vote on the implementation of 87.26% 12.74% 108 089 662 83.85% 10.84%
the remuneration policy of the Company
Authorisation to sign documents to give effect to 100.00% 0.00% 122 055 724 94.69% 0.00%
resolutions
Special Resolutions:
Approval of non-executive directors' fees 100.00% 0.00% 122 055 724 94.69% 0.00%
Authority to provide financial assistance in terms of 93.37% 6.63% 122 055 724 94.69% 0.00%
sections 44 and 45 of the Companies Act
General authority to repurchase shares 97.95% 2.05% 122 054 863 94.69% 0.00%
*Total number of ordinary shares in issue: 128 905 800
Johannesburg
3 September 2025
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03-09-2025 12:28:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
