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Results of Annual General Meeting
EFFICIENT GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2006/036947/06)
Share code: EFG ISIN: ZAE000151841
(“Efficient” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Efficient held on 19 February 2019, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 83 159 363, representing 92.94% of the total issued
share capital of the same class of Efficient shares.
The resolutions proposed at the meeting, as well as the percentage of votes carried for and against each
resolution, together with the percentage of shares abstained, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary Resolution number 1: Re-election of non-
executive directors
1.1. Re-election of Joe Rosen as an independent non-
executive director 99.99 0.01 0.01
1.2. Re-election of Zee Cele as an independent non-
executive director 99.99 0.01 0.01
Ordinary resolution number 2: Re-appointment of
external auditor 99.99 0.01 0.00
Ordinary resolution number 3: Re-appointment of
audit and risk committee members
3.1. Re-appointment of Joe Rosen as a member and
chairperson of the audit and risk committee 99.99 0.01 0.01
3.2. Re-appointment of Zee Cele as a member of the
audit and risk committee 99.99 0.01 0.01
3.3. Re-appointment of Babalwa Ngonyama as a
member of the audit and risk committee 99.99 0.01 0.01
Ordinary resolution number 4: Advisory
endorsement of remuneration policy and
implementation report
4.1. Endorsement of remuneration policy 99.99 0.01 0.00
4.2. Endorsement of implementation report 99.99 0.01 0.00
Ordinary Resolution number 5: Placement of
authorised but unissued shares under the directors’
control 99.99 0.01 0.00
Ordinary Resolution number 6: General authority to
issue ordinary shares for cash 99.99 0.01 0.00
Ordinary Resolution number 7: Signing authority 99.99 0.01 0.00
Special Resolution number 1: General authority to
repurchase shares 99.99 0.01 0.00
Special Resolution number 2: Approval of non-
executive directors’ fees 99.99 0.01 0.00
Special Resolution number 3: General authority to
provide financial assistance 99.99 0.01 0.00
Johannesburg
19 February 2019
Sponsor
Merchantec Capital
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