Results of the 3rd Annual General Meeting of SABZK held on 15 May 2024 SAB Zenzele Kabili Holdings (RF) Limited (Incorporated in the Republic of South Africa) Registration number: 2019/616052/06 JSE Share Code: SZK ISIN: ZAE000284196 ("SABZK") RESULTS OF THE 3rd ANNUAL GENERAL MEETING OF SABZK HELD ON 15 MAY 2024 Shareholders of SABZK are advised that at the Annual General Meeting ("AGM") held on Wednesday, 15 May 2024 at 09:00 (South African time), all the ordinary and special resolutions, as set out in the notice of AGM dated 27 March 2024, were presented to the shareholders entitled to vote as at Friday, 10 May 2024 ("Voting Record Date"), being present in person/virtually and/or represented by proxy: The total number of SABZK ordinary shares present and represented, including proxies, at the meeting was 23 006 816 or 56.74% of SABZK's issued ordinary share capital. The SABZK ordinary share voting results were as follows: ORDINARY SHARES SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTIONS (%) (%) Ordinary resolutions Ordinary resolution number 1.1 99.96% 0.04% 22 994 304 56.71% 0.03% Re-election of Ernest Kwinda as a director Ordinary resolution number 1.2 99.93% 0.07% 22 994 128 56.71% 0.03% Re-election of William Mogase as a director Ordinary resolution number 1.3 99.96% 0.04% 22 996 048 56.71% 0.03% Confirmation of appointment of Lufuno Shinwana as a director Ordinary resolution number 2.1 99.94% 0.06% 22 997 339 56.71% 0,02% Election of Ernest Kwinda as a member of the audit committee Ordinary resolution number 2.2 99.95% 0.05% 22 994 243 56.71% 0,03% Election of Moss Ngoasheng as a member of the audit committee Ordinary resolution number 2.3 99.97% 0.03% 22 993 309 56.70% 0,03% Election of Itumeleng Dlamini a as a member of the audit committee Ordinary resolution number 3 99.96% 0.04% 22 994 030 56.71% 0,03% Re-appointment of PricewaterhouseCoopers Inc. as independent auditors 1 ORDINARY SHARES SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTIONS (%) (%) Special resolution number 1 99.94% 0.06% 22 992 617 56.70% 0,04% Remuneration payable to directors *Expressed as a percentage of 40 550 000 SABZK ordinary shares in issue as at the Voting Record Date. Johannesburg 15 May 2024 JSE sponsor Tamela Holdings Proprietary Limited 2 Date: 15-05-2024 02:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.