HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED - Results of Voting on Change of Name

Results of Voting on Change of Name

HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2015/250356/06
Share code: HPR
ISIN: ZAE000255907
(“HPLR” or the “Company”)

RESULTS OF VOTING ON CHANGE OF NAME

Shareholders of HPLR (“Shareholders”) are referred to the announcement released on SENS on
2 September 2019 regarding the proposed change of name and distribution of the change of name
circular.

The Company is pleased to advise that the special resolution and ordinary resolution necessary for the
change of name as proposed by way of section 60 round robin shareholder resolution has been passed
by the requisite majority of votes.

Details of the results of the voting are as follows:
Total number of shares in issue:                                                  290 000 000
Total number of shares that were represented:                                     247 096 871
Total number of shares that were represented as a % of voteable shares:                85.21%

Special resolution number 1: Change of name

                    Total number of      Shares voted for         Shares voted     Shares abstained
                       shares voted                                    against
 Number of              247 096 871           247 096 351                  520                     0
 Shares
 % of the total                                  100.00%                 0.00%                0.00%
 shares voted

Ordinary resolution number 1: Authority to sign documents

                    Total number of      Shares voted for         Shares voted     Shares abstained
                       shares voted                                    against
 Number of              247 092 556           247 091 713                  843                 4 315
 Shares
 % of the total                                  100.00%                 0.00%                0.00%
 shares voted

Shareholders are advised that an announcement will be made on SENS once the special resolution,
together with all prescribed documents have been lodged with the Companies and Intellectual
Property Commission (CIPC). The announcement will also include an update to the salient dates and
times contained in the Circular.


Cape Town
9 October 2019

Sponsor
Investec Bank Limited

Date: 09/10/2019 04:30:00
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