PSG KONSULT LIMITED - Results Of The Annual General Meeting

KST 201806220038A<BR>
Results Of The Annual General Meeting<BR>
<BR>
PSG KONSULT LIMITED<BR>
(Incorporated in the Republic of South Africa)<BR>
Registration Number: 1993/003941/06<BR>
JSE Share Code: KST<BR>
NSX Share Code: KFS<BR>
ISIN Code: ZAE000191417<BR>
(“PSG Konsult” or “the Company”)<BR>
<BR>
RESULTS OF THE ANNUAL GENERAL MEETING<BR>
<BR>
Shareholders are hereby advised that at the annual general meeting of the Company held at<BR>
09h30 today, Friday, 22 June 2018 at Spier Wine Estate, Baden Powell Drive, Stellenbosch<BR>
(“AGM”), all of the resolutions were passed by the requisite majorities of the Company's<BR>
shareholders.<BR>
<BR>
Details of the results of the voting at the AGM are as follows:<BR>
<BR>
                                              Votes<BR>
                          Votes for         against<BR>
                         resolution      resolution<BR>
                                as a            as a                     Number of     Number of<BR>
                        percentage      percentage                          shares         shares<BR>
                            of total        of total                   voted at the     abstained<BR>
                         number of       number of                        AGM as a            as a<BR>
 Resolutions                shares           shares       Number of     percentage    percentage<BR>
 proposed at the       voted at the    voted at the    shares voted    of shares in   of shares in<BR>
 AGM                          AGM              AGM       at the AGM          issue          issue<BR>
 <BR>
<BR>
 Ordinary resolution       100.00%           0.00%     1,203,007,131       91.19%          0.00%<BR>
 number 1:<BR>
 To appoint ZRP<BR>
 Matsau as director<BR>
<BR>
<BR>
 Ordinary resolution       100.00%           0.00%     1,203,007,131       91.19%          0.00%<BR>
 number 2:<BR>
 To re-elect W<BR>
 Theron as director<BR>
<BR>
<BR>
 Ordinary resolution        97.69%           2.31%     1,203,007,131       91.19%          0.00%<BR>
 number 3:<BR>
 To re-elect J de V<BR>
 du Toit as director<BR>
<BR>
<BR>
 Ordinary resolution        98.21%           1.79%     1,203,007,131       91.19%          0.00%<BR>
 number 4:<BR>
 To re-elect PE<BR>
 Burton as director<BR>
<BR>
<BR>
 Ordinary resolution        97.69%           2.31%     1,203,007,131       91.19%          0.00%<BR>
 number 5:<BR>
 To re-appoint J de<BR>
 V du Toit as a<BR>
 member of the<BR>
 audit committee<BR>
<BR>
<BR>
 Ordinary resolution        98.21%          1.79%      1,203,007,131      91.19%           0.00%<BR>
 number 6:<BR>
 To re-appoint PE<BR>
 Burton as a<BR>
 member of the<BR>
 audit committee<BR>
<BR>
<BR>
 Ordinary resolution         98.21%          1.79%      1,203,007,131      91.19%           0.00%<BR>
 number 7:<BR>
 To re-appoint ZL<BR>
 Combi as a<BR>
 member of the<BR>
 audit committee<BR>
<BR>
<BR>
 Ordinary resolution        100.00%          0.00%      1,203,007,131      91.19%           0.00%<BR>
 number 8:<BR>
 To appoint ZRP<BR>
 Matsau as a<BR>
 member of the<BR>
 audit committee<BR>
<BR>
<BR>
 Ordinary resolution        88.71%           11.29%     1,203,002,131      91.19%           0.00%<BR>
 number 9:<BR>
 To re-appoint<BR>
 PricewaterhouseCo<BR>
 opers Inc. as<BR>
 auditor<BR>
<BR>
<BR>
 Ordinary resolution        99.32%            0.68%      1,203,002,131     91.19%           0.00%<BR>
 number 10:<BR>
 General authority to<BR>
 issue ordinary<BR>
 shares for cash<BR>
<BR>
<BR>
 Ordinary resolution        97.06%            2.94%      1,203,001,881     91.19%           0.00%<BR>
 number 11:<BR>
 Remuneration<BR>
 policy<BR>
<BR>
<BR>
 Ordinary resolution        97.26%            2.74%      1,203,001,881     91.19%            0.00%<BR>
 number 12:<BR>
 Remuneration<BR>
 implementation<BR>
 report<BR>
<BR>
<BR>
 Special resolution         98.21%            1.79%      1,203,001,881     91.19%            0.00%<BR>
 number 1:<BR>
 Remuneration of<BR>
 non-executive<BR>
 directors<BR>
<BR>
<BR>
 Special resolution        100.00%            0.00%      1,203,002,131     91.19%            0.00%<BR>
 number 2:<BR>
 Inter-company<BR>
 financial assistance<BR>
 in terms of section<BR>
 45 of the<BR>
 Companies Act<BR>
<BR>
<BR>
 Special resolution       100.00%             0.00%     1,203,002,131      91.19%            0.00%<BR>
 number 3:<BR>
 Financial<BR>
 assistance for the<BR>
 acquisition of<BR>
 shares in the<BR>
 Company or in a<BR>
 related or inter-<BR>
 related company in<BR>
 terms of section 44<BR>
 of the Companies<BR>
 Act<BR>
<BR>
<BR>
 Special resolution      99.53%               0.47%     1,203,002,111      91.19%            0.00%<BR>
 number 4:<BR>
 Share repurchases<BR>
 by PSG Konsult<BR>
 and its subsidiaries<BR>
<BR>
<BR>
Tyger Valley<BR>
22 June 2018<BR>
<BR>
Sponsor<BR>
PSG Capital<BR>
<BR>
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