SOUTHERN SUN LIMITED - Results of the Annual General Meeting held on 20 September 2024

Results of the Annual General Meeting held on 20 September 2024

Southern Sun Limited
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: SSU ISIN: ZAE000272522
("Southern Sun" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2024


RESULTS OF THE ANNUAL GENERAL MEETING

Southern Sun Shareholders ("Shareholders") are advised that at the annual general meeting of Shareholders
("Annual General Meeting") held electronically via Microsoft Teams today, Friday, 20 September 2024, in terms
of the notice of Annual General Meeting distributed to Shareholders on Wednesday, 31 July 2024, all of the
ordinary and special resolutions tabled were passed by the requisite majority of votes cast by Shareholders.

Total issued number             Total number of shares      Number of ordinary     Percentage of ordinary
of                                that could have been                  shares                     shares
ordinary shares               voted (excludes treasury      represented at the         represented at the
                                               shares)                 meeting                    meeting

1 340 198 989                            1 339 410 932           1 145 416 465                     85.52%

The detailed results of voting at the AGM are as follows:

Resolution proposed                                For                 Against                   Abstain*

Ordinary resolution 1.1
Re-election of Mr JG Ngcobo as           1 127 774 679              17 600 091                     41 695
a director                                      98.46%                   1.54%                      0.00%

Ordinary resolution 1.2
Re-election of Mr JR Nicolella as        1 127 542 889              14 206 325                  3 667 251
a director                                      98.76%                   1.24%                      0.27%

Ordinary resolution 2
Re-appointment of the                    1 131 278 121              14 096 649                     41 695
external auditor                                98.77%                   1.23%                      0.00%

Ordinary resolution 3.1
Election of Mr MH Ahmed as a
member and chairperson of the            1 129 200 278              16 174 492                     41 695
audit and risk committee                        98.59%                   1.41%                      0.00%

Ordinary resolution 3.2
Election of Mr SC Gina as a
member of the audit and risk             1 130 584 800              14 789 970                     41 695
committee                                       98.71%                   1.29%                      0.00%
                                                                         
                                         
Ordinary resolution 3.3                         
Election of Dr LM Molefi as a
member of the audit and risk             1 119 272 425              26 102 345                     41 695
committee                                       97.72%                   2.28%                      0.00%

Ordinary resolution 3.4
Election of Mr JG Ngcobo as a
member of the audit and risk             1 115 182 636              30 192 134                     41 695
committee                                       97.36%                   2.64%                      0.00%

Ordinary resolution 4
General authority to directors
to allot and issue authorised              898 132 040             247 242 730                     41 695
but unissued shares                             78.41%                  21.59%                      0.00%

Ordinary resolution 5
General authority to issue                 894 814 479             250 560 291                     41 695
shares for cash                                 78.12%                  21.88%                      0.00%

Advisory endorsement 1
Non-binding advisory
endorsement of the                         998 527 980             146 846 690                     41 795
remuneration policy                             87.18%                  12.82%                      0.00%

Advisory endorsement 2
Non-binding advisory
endorsement of the
remuneration implementation              1 074 232 672              71 141 998                     41 795
report                                          93.79%                   6.21%                      0.00%

Special resolution 1
Approval of non-executive                1 141 355 668                 393 446                  3 667 351
directors' remuneration                         99.97%                   0.03%                      0.27%

Special resolution 2
General authority to acquire             1 086 669 426              55 079 688                  3 667 351
shares in the Company                           95.18%                   4.82%                      0.27%

* Expressed as a percentage of 1 339 410 932 Southern Sun ordinary shares that could have been voted as at the
  Voting Record Date.

20 September 2024

Sponsor
Investec Bank Limited

Date: 20-09-2024 01:10:00
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