FRONTIER TRANSPORT HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

FRONTIER TRANSPORT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2015/250356/06
Share code: FTH
ISIN: ZAE000300505
("Frontier" or the "Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting ("AGM") of the Company
held at 10:30 today, Thursday, 29 August 2024, all of the resolutions were passed by the
requisite majority of the Company's shareholders.

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

                                               Votes
                            Votes for         against
                           resolution      resolution                                   Number of
                                 as a            as a                    Number of         shares
                           percentage      percentage                       shares   abstained as
                             of total        of total                     voted at   a percentage
                            number of       number of      Number of      AGM as a       of total
                               shares          shares         shares    percentage         issued
Resolutions proposed         voted at        voted at       voted at    of votable    exercisable
at the AGM                        AGM             AGM            AGM        shares         shares
 
Ordinary resolution
number 1:
Retirement and re-
election of directors
 
1.1 Mr TG Govender             96.24%           3.76%    264 101 205        90.31%          0.07%

                               
1.2 Mr JR Nicolella            97.16%           2.84%    264 101 205        90.31%          0.07%

                              
Ordinary resolution
number 2:

Re-appointment of
external auditor: BDO
South Africa                     100%           0.00%    264 101 205        90.31%          0.07%
Incorporated
                                
Ordinary resolution
number 3:
Election of directors

3.1 Mr MF Magugu                 100%           0.00%    264 101 205        90.31%          0.07%
                          
3.2 Ms SNN Mkhwanazi             100%           0.00%    264 101 205        90.31%          0.07%
                           
Ordinary resolution
number 4:

Re-appointment of
members of the
Audit and Risk
committee:

4.1 Mr L Govender                100%           0.00%    264 101 205        90.31%          0.07%
                           
4.2 Ms RD Watson               99.91%           0.09%    264 101 205        90.31%          0.07%
                          
4.3 Ms SNN Mkhwanazi             100%           0.00%    264 101 205        90.31%          0.07%
                           
4.4 Mr MF Magugu               99.92%           0.08%    264 101 205        90.31%          0.07%
                          
Ordinary resolution
number 5:

Directors' authority to
implement Company
resolutions                      100%           0.00%    264 101 205        90.31%          0.07%

Non-binding advisory
vote 1: Non-binding
advisory vote on the
Company's
remuneration policy            96.16%           3.84%    264 101 205        90.31%          0.07%

Non-binding advisory
vote 2: Non-binding
advisory vote on the
Company's
implementation report
on the remuneration
policy                           100%           0.00%    264 101 205        90.31%          0.07%

Special resolution
number 1:
General authority to
issue ordinary shares,
options and convertible
securities for cash            96.22%           3.78%    264 101 205        90.31%          0.07%

Special resolution
number 2:
Approval of annual fees
to be paid to non-
executive directors              100%           0.00%    264 101 205        90.31%          0.07%

Special resolution
number 3:
General authority to
repurchase Company
shares                           100%           0.00%    264 101 205        90.31%          0.07%

Special resolution
number 4:
General authority for the
provision of financial
assistance                     97.16%           2.84%    264 101 205        90.31%          0.07%

Note
Total number of shares in issue as at the date of the AGM is 292 446 781; total number of
shares that can be exercised at the meeting is 292 446 781.

Cape Town
29 August 2024

Sponsor
Investec Bank Limited

Date: 29-08-2024 03:40:00
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