FRONTIER TRANSPORT HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

FRONTIER TRANSPORT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2015/250356/06
Share code: FTH
ISIN: ZAE000300505
("Frontier" or the "Company")


RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting ("AGM") of the Company
held at 11:00 today, Thursday, 28 August 2025, all of the resolutions were passed by the
requisite majority of the Company's shareholders.

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


                                               Votes
                            Votes for        against
                           resolution     resolution                                    Number of
                                 as a           as a                     Number of         shares
                           percentage     percentage                        shares   abstained as
                             of total       of total                      voted at   a percentage
                            number of      number of       Number of      AGM as a       of total
                               shares         shares          shares    percentage         issued
Resolutions proposed         voted at       voted at        voted at    of votable    exercisable
at the AGM                        AGM            AGM             AGM        shares         shares

Ordinary resolution
number 1:
Retirement and re-
election of directors

1.1 Mr L Govender             100.00%          0.00%     275 667 515        93.99%          0.14%

1.2 Mr Y Shaik                 93.25%          6.75%     275 667 515        93.99%          0.14%

Ordinary resolution
number 2:

Re-appointment of
external auditor: BDO
South Africa
Incorporated                  100.00%          0.00%     275 667 515        93.99%          0.14%

Ordinary resolution
number 3:
Election of director

3.1 Ms L Seftel               100.00%          0.00%     275 667 515        93.99%          0.14%

Ordinary resolution
number 4:
Re-appointment of
members of the
Audit and Risk
committee:

4.1 Mr L Govender             100.00%          0.00%     275 667 515        93.99%          0.14%

4.2 Ms RD Watson               99.93%          0.07%     275 667 515        93.99%          0.14%

4.3 Mr MF Magugu               99.93%          0.07%     275 667 515        93.99%          0.14%

Ordinary resolution
number 5:
Re-appointment of
members of the
Social and Ethics
committee:

5.1 Mr F Meyer                100.00%          0.00%     275 667 515        93.99%          0.14%

5.2 Mr MF Magugu              100.00%          0.00%     275 667 515        93.99%          0.14%

5.3 Mr Y Shaik                100.00%          0.00%     275 667 515        93.99%          0.14%

5.4 Ms RD Watson              100.00%          0.00%     275 667 515        93.99%          0.14%

Ordinary resolution
number 6:
Directors' authority to
implement Company
resolutions                   100.00%          0.00%     275 667 515        93.99%          0.14%

Non-binding advisory
vote 1: Non-binding
advisory vote on the
Company's
remuneration policy            93.25%          6.75%     275 667 515        93.99%          0.14%

Non-binding advisory
vote 2: Non-binding
advisory vote on the
Company's
implementation report
on the remuneration
policy                        100.00%          0.00%     275 667 515        93.99%          0.14%

Special resolution
number 1:
General authority to
issue ordinary shares,
options and convertible
securities for cash            92.52%          7.48%     275 667 515        93.99%          0.14%

Special resolution
number 2:
Approval of annual fees
to be paid to non-
executive directors           100.00%          0.00%     275 667 515        93.99%          0.14%

Special resolution
number 3:
General authority to
repurchase Company
shares                        100.00%          0.00%     275 667 515        93.99%          0.14%


Note
Total number of shares in issue as at the date of the AGM is 293 291 217; total number of
shares that can be exercised at the meeting is 293 291 217.


Cape Town
28 August 2025

Sponsor
Investec Bank Limited

Date: 28-08-2025 04:45:00
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