SAFARI INVESTMENTS (RSA) LIMITED - Results of the Annual General Meeting ("AGM")

Results of the Annual General Meeting ("AGM")

SAFARI INVESTMENTS RSA LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2000/015002/06)
Approved as a REIT by the JSE Limited
Share code: SAR
ISIN: ZAE000188280
("Safari" or "the Company")


RESULTS OF THE ANNUAL GENERAL MEETING ("AGM")


Results of the AGM

Shareholders are hereby advised that the AGM of the Company was held at 15:30 yesterday,
13 November 2024, via electronic communication.

Shareholders are further advised that at the AGM, all the resolutions were passed by the requisite
majorities of the Company's shareholders.

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

Resolutions            Shares             Shares         Votes for     Votes          Shares
proposed at the AGM    voted at           voted (%)1     resolution     against        abstained
                       AGM                               (%)2          resolution     (%)1
                      (number)                                        (%)2

Ordinary resolution    164 641 645        63.86%         99.99%        0.01%          0.00%
number 1: Re-election
of director, Mr SB
Herring

Ordinary resolution    164 641 645        63.86%         99.99%        0.01%          0.00%
number 2: Re-election
of director, Dr MT
Matshoba-Ramuedzisi

Ordinary resolution    164 641 645        63.86%         99.99%        0.01%          0.00%
number 3:
Reappointment of
Independent External
Auditor

Ordinary resolution    164 641 645        63.86%         99.99%        0.01%          0.00%
number 4: Re-
appointment of Audit
and Risk Committee
Member and
Chairperson, Dr MT
Matshoba-Ramuedzisi

Ordinary resolution    164 641 645        63.86%         99.99%        0.01%          0.00%
number 5: Re-
Appointment of Audit
and Risk Committee
Member, Mr GJ Heron

Ordinary resolution    164 641 645        63.86%         99.99%        0.01%          0.00%
number 6: Re-
appointment of Audit
and Risk Committee
Member, Dr PA
Pienaar

Ordinary resolution    164 641 645        63.86%         99.99%        0.01%          0.00%
number 7: Placing the
authorised but
unissued ordinary
shares under the
control of the 
Directors

Ordinary resolution    164 641 645        63.86%         99.99%        0.01%          0.00%
number 8: Non-
binding advisory vote
on the Company's
Remuneration Policy

Ordinary resolution    164 641 645        63.86%         99.99%        0.01%          0.00%
number 9: Non-
binding advisory vote
on the Implementation
Report of the
Company's
Remuneration Policy

Ordinary resolution    164 641 645        63.86%         96.86%        3.14%          0.00%
number 10: General
authority to issue
authorised but
unissued ordinary
shares for cash

Special resolution     164 641 645        63.86%         99.99%        0.01%          0.00%
number 1: Approval 
of Non-executive
Directors'
remuneration

Special resolution     164 641 645        63.86%         99.99%        0.01%          0.00%
number 2: General
authority to 
repurchase shares

Special resolution     164 641 645        63.86%         99.99%        0.01%          0.00%
number 3: Approval to
provide financial
assistance in terms of
section 45 of the
Companies Act

Special resolution     164 641 645        63.86%         99.99%        0.01%          0.00%
number 4: Approval of
financial assistance 
in terms of section 
44 of the Companies 
Act

Note:
1. As a percentage of the total number of shares in issue as at the date of the AGM (excluding
   treasury shares).
2. As a percentage of the total number of shares voted at the AGM.
3. The total number of shares in issue as at the date of the AGM were 257 826 016 ordinary
   shares of which 2 155 151 were treasury shares. Accordingly, the total votable shares were
   255 670 865 ordinary shares.
4. No resolutions were added or amended at the AGM.


14 November 2024
Pretoria

Sponsor
Valeo Capital (Pty) Limited

Date: 14-11-2024 09:10:00
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