Results of General Meeting
Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB ISIN: ZAE000260493
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%
22 January 2020
Corporate Adviser and Sponsor to Sebata
Date: 22-01-2020 02:13:00
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