EPE CAPITAL PARTNERS LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
("Ethos Capital" or "the Company")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the Annual General Meeting ("AGM") of the shareholders of Ethos Capital held on Thursday, 28th November 2024,
all of the ordinary and special resolutions which were proposed, were approved by the requisite majority of votes. In
this regard, the Company confirms the voting statistics from the AGM as follows:

                                      Votes cast disclosed as a     Number of         Shares voted         Shares abstained
                                      percentage in relation to     shares            disclosed as a       disclosed as a
                                      the total number of shares    voted             percentage in        percentage in
 Resolutions                            voted at the meeting                          relation to the      relation to the
                                                                                      total issued         total issued
                                      For            Against                          shares*              shares*

 Ordinary resolution number 1:
 Approval of the audited Annual       100.00%        0.00%          190,055,140       69.48%               0.04%
 Financial Statements

 Ordinary resolution number 2:
 Reappointment of Deloitte &          97.80%         2.20%          190,060,140       69.48%               0.04%
 Touche (South Africa) as the
 independent auditor

 Ordinary resolution number 3:
 Reappointment of Deloitte &          97.80%         2.20%          190,060,140       69.48%               0.04%
 Touche (Mauritius) as the
 independent auditor

 Ordinary resolution number 4:
 Re-election of Mr Derek Prout-       100.00%        0.00%          190,060,140       69.48%               0.04%
 Jones as Director

 Ordinary resolution number 5:
 Re-election of Mr Yuvraj             100.00%        0.00%          190,060,140       69.48%               0.04%
 Juwaheer as Director

 Ordinary resolution number 6:
 Re-election of Mr Derek Prout-       100.00%        0.00%          190,060,140       69.48%               0.04%
 Jones as a member of the Audit
 and Risk Committee

 Ordinary resolution number 7:        
 Re-election of Mr Kevin              100.00%        0.00%          190,060,140       69.48%               0.04%
 Allagapen as a member and
 chairperson of the Audit and Risk
 Committee

 Ordinary resolution number 8:
 Re-election of Mr Yuvraj             100.00%        0.00%          190,060,140       69.48%               0.04%
 Juwaheer as a member of the
 Audit and Risk Committee

 Ordinary resolution number 9:
 Approval of Non-Executive            80.02%         19.98%         190,060,140       69.48%               0.04%
 Directors' remuneration

 Ordinary resolution number 10:
 Endorsement of the                   79.86%         20.14%         190,060,140       69.48%               0.04%
 remuneration policy

 Ordinary resolution number 11:
 Endorsement of the                   79.86%         20.14%         190,060,140       69.48%               0.04%
 implementation report on the
 remuneration policy

 Special resolution number 1:
 Approval of general authority to
 acquire or repurchase the
 Company's shares, up to 20%          97.80%         2.20%          190,060,140       69.48%              0.04%
 (53,477,019) of the shares in
 issue at the beginning of the
 2025 financial year


*Total issued shares are 273,553,866 (net of repurchased shares held in treasury)

Ebene, Mauritius (with simultaneous circulation in Johannesburg)
29 November 2024

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 29-11-2024 09:52:00
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