METTLE INVESTMENTS LIMITED - Results of general meeting

Results of general meeting

METTLE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/002061/06)
JSE share code: MLE
ISIN: ZAE000257622
(“the Company” or “MLE”))

RESULTS OF GENERAL MEETING

Further to the circular distributed to shareholders on 26 November 2019, and using the terms defined
therein unless otherwise stated, shareholders are advised that the ordinary resolutions set out below
were approved by the requisite majority of votes at the general meeting of the Company’s ordinary
shareholders held on 13 January 2020.

The total number of MLE’s ordinary shares in issue is 247 174 375 shares of which 178 650 688
shares were voted at the general meeting, representing 72.3%.

Resolutions                                Shares voted               Votes       Votes     Votes
                                                                  Abstained         For    Against
                                          Number          % (1)        % (1)       % (2)     % (2)
Ordinary resolution number 1           178 650 688        72.3         0.37         100          -
Approval of the Drag Along Right
Ordinary resolution number 2           178 650 688        72.3         0.37         100          -
Approval of the Exit Right
Ordinary resolution number 3           178 650 688        72.3         0.37         100          -
Directors’ authority

Notes:
1.   As a percentage of total ordinary shares in issue.
2.   As a percentage of shares voted.

Cape Town
13 January 2020

Transaction Designated Adviser
Questco Proprietary Limited

Date: 13-01-2020 12:47:00
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