SEBATA HOLDINGS LIMITED - Results of General Meeting

Results of General Meeting

Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB   ISIN: ZAE000260493
(“Sebata”)


RESULTS OF GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 20 August 2019 and the circular
distributed to shareholders on 20 December 2019 (“Circular”). Terms defined in the Circular shall, unless
otherwise stated, bear the same meaning in this announcement.

Shareholders are advised that, at the General Meeting convened in terms of the notice of General Meeting
to shareholders dated 20 December 2019 which was held today, all the resolutions were passed by the
requisite majority of shareholders.

The number of shares voted in person or by proxy was 88 915 484, representing 77.37% of the total issued
share capital of the same class of Sebata shares.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:


                                                                            
                                                           % of votes         % of votes     
                                                           carried for the    against the    % of shares
Resolution                                                 resolution         resolution     abstained                                                                   


Ordinary Resolution Number 1: The Transaction               100.00%             0.00%          0.00%

Special Resolution Number 1: Financial Assistance           100.00%             0.00%          0.00%

Ordinary Resolution Number 2: Authority granted to
Directors                                                   100.00%             0.00%          0.00%


Johannesburg
22 January 2020

Corporate Adviser and Sponsor to Sebata
Merchantec Capital

Date: 22-01-2020 02:13:00
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