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Results of annual general meeting
RH BOPHELO LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
JSE & RSE Share Code: RHB, ISIN: ZAE000244737
("RHB" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting ("AGM") of RH Bophelo shareholders held on
Thursday, 22 August 2024, all the ordinary and special resolutions as set out in the notice of the AGM to
shareholders dated Friday, 28 June 2024, were passed by the requisite majority shareholders.
Details of the results of the AGM are as follows:
- Total number of "A" ordinary shares in issue (excluding treasury shares) that could've been voted at
the AGM: 64 691 298; and
- Total number of "A" ordinary shares present in person or by proxy was 57 092 440 representing
88,25% of the total shares in issue that could've been voted.
Resolution proposed Number of For shares Against Abstained, in
shares voted shares relation to
total shares
in issue
shares
Ordinary resolution number 1
Approval of audited annual financial statements
as at 29 February 2024.
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
Ordinary resolution number 2
To re-elect Samson Moraba as an Independent
Non-Executive Director of the Company
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
Ordinary resolution number 3
To re-elect Dr David Sekete as an Independent
Non-Executive Director of the Company
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
Ordinary resolution number 4
To re-elect Bojane Segooa as an Independent
Non-Executive Director of the Company
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
Ordinary resolution number 5
To re-elect Bojane Segooa as a member of the
Audit and Risk Committee
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
Ordinary resolution number 6
To re-elect Bojane Segooa as Chairperson of the
Audit and Risk Committee
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
Ordinary resolution number 7
To re-elect Romeo Makhubela as a member of
the Audit and Risk Committee
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
Ordinary resolution number 8
To re-elect Samson Moraba as a member of the
Audit and Risk Committee
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
Ordinary resolution number 9
To re-appoint Forvis Mazars South Africa as the
Company's external auditors, upon the
recommendation of the Board and Audit and
Risk Committee, with Stephan Adlam as the
designated audit partner for Forvis Mazars, to
hold office until the conclusion of the next AGM
of the Company
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
Ordinary resolution number 10
To endorse, by way of a non-binding advisory
vote, the Company's Remuneration Policy
Number of shares 57 092 440 56 007 532 1 084 908 -
Percentage 88,25% 98,10% 1,90% 0,00%
Ordinary resolution number 11
To endorse, by way of a non-binding advisory
vote, the Company's Remuneration
Implementation Report
Number of shares 57 092 440 57 024 040 68 400 -
Percentage 88,25% 99.88% 0,12% 0,00%
Ordinary resolution number 12
All the authorised but unissued "A" ordinary
shares in the capital of the Company are placed
under the control and authority of the Directors
of the Company
Number of shares 57 092 440 52 800 050 4 292 390 -
Percentage 88,25% 92,48% 7,52% 0,00%
Ordinary resolution number 13
General authority to allot or issue all or any of
the authorised but unissued "A" ordinary shares
in the capital of the Company for cash
Number of shares 57 092 440 52 800 050 4 292 390 -
Percentage 88,25% 92,48% 7,52% 0,00%
Ordinary resolution number 14
12 500 000 authorised but unissued "A"
ordinary shares are placed under the control of
the Directors of the Company for the specific
purpose of issuing new "A" ordinary shares on
the Rwanda Stock Exchange
Number of shares 57 092 440 52 805 050 4 287 390 -
Percentage 88,25% 92,49% 7,51% 0,00%
Ordinary resolution number 15
The Directors of the Company are authorised to
allot or issue all or any of the authorised but
unissued "A" ordinary shares in the capital of
the Company for cash in terms of raising capital
on the Rwanda Stock Exchange
Number of shares 57 092 440 52 805 050 4 287 390 -
Percentage 88,25% 92,49% 7,51% 0,00%
Ordinary resolution number 16
Authority for any Director and/or the Secretary
of the Company be and is authorised to sign all
documents and take actions as is necessary to
implement the above ordinary and below special
resolutions
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
Special resolution number 1
Authority for the Company to remunerate its
Non-Executive Directors for their services as
Directors
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
Special resolution number 2
Authority for the Directors, in terms of and
subject to the provisions of section 45(3)(a)(ii)
if the Companies Act, as a general approval, to
cause the Company to provide direct or indirect
financial assistance
Number of shares 57 092 440 57 024 040 68 400 -
Percentage 88,25% 99,88% 0,12% 0,00%
Special resolution number 3
Authority for the Directors in terms of and
subject to section 44(3)(a)(ii) of the Companies
Act, as a general approval, to cause the
Company to provide financial assistance
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
Special resolution number 4
Authority for the Directors in terms of the
Companies Act, to raise additional debt of up to
R100 million which can be utilised to refinance
the existing loan at more advantageous interest
rates and/or to allocate funds towards capital
expenditure purposes aligned with the strategic
vision of the Company
Number of shares 57 092 440 57 029 040 63 400 -
Percentage 88,25% 99,89% 0,11% 0,00%
22 August 2024
Company Secretary: Statucor Proprietary Limited
Sponsor South Africa: Deloitte & Touche Sponsor Services Proprietary Limited
Sponsor Rwanda: Faida Securities Rwanda Limited
Date: 22-08-2024 04:30:00
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