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Results of Annual General Meeting
SEBATA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB ISIN: ZAE000260493
("Sebata" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Sebata held today, all the resolutions as set out in the
notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 97,518,287 representing 84.86%1 of the total issued share
capital of the same class of Sebata shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution,
as well as the percentage of shares abstained, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution2 resolution abstained
To receive, consider and adopt the annual financial statements of the
Company and Group for the financial year ended 31 March 2024 100.00 0.00 0.00
To approve the re-election of Donald Passmore as director who retires
by rotation 100.00 0.00 0.00
To approve the re-election of Pierre Duvenhage as director who retires
by rotation 100.00 0.00 0.00
To approve the re-election of Deborah Di Siena as director who retires
by rotation 100.00 0.00 0.00
To approve the election of Dylan Strydom as a director 100.00 0.00 0.00
To approve the election of Ruan Viljoen as a director 100.00 0.00 0.00
To approve the re-appointment of Pierre Duvenhage as a member and
chairperson of the audit committee 100.00 0.00 0.00
To approve the re-appointment of Deborah Di Siena as a member of
the audit committee 100.00 0.00 0.00
To approve the re-appointment of Donald Passmore as a member of
the audit committee 100.00 0.00 0.00
To confirm the re-appointment of Nexia SAB&T as auditors of the
Company together with Johandre Engelbrecht as the individual
designated auditor, for the ensuing financial year 100.00 0.00 0.00
Ordinary resolution 1A: Approval of the remuneration policy 100.00 0.00 0.00
Ordinary resolution 1B: Approval of the implementation report 100.00 0.00 0.00
Ordinary Resolution 2: Control of authorised but unissued ordinary
shares 100.00 0.00 0.00
Ordinary Resolution 3: Approval to issue ordinary shares, and to sell
treasury shares, for cash 100.00 0.00 0.00
Special Resolution 2: General approval to acquire shares 100.00 0.00 0.00
Special Resolution 3: Financial assistance for subscription of
securities 100.00 0.00 0.00
Special Resolution 4: Loans or other financial assistance to directors 100.00 0.00 0.00
Ordinary Resolution 4: Signature of documents 100.00 0.00 0.00
1Based on 114 915 089 shares in issue at the date of the annual general meeting.
2Disclosed as a percentage of votable shares.
Johannesburg
24 October 2024
Sponsor
Merchantec Capital
Date: 24-10-2024 02:12:00
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