Capricorn Group Limited

(Incorporated in the Republic of Namibia) (Date of Registration: 5 September 1996) (Registration Number: 96/300)

Share code: CGP ISIN: NA000A1T6SV9 ("Capricorn")

RESULTS OF ANNUAL GENERAL MEETING

Capricorn hereby announces that all the ordinary resolutions and special resolution tabled at the Annual General Meeting of shareholders held on Wednesday, 25 October 2023, were passed by the requisite majority.

As at Friday, 20 October 2023, being the Annual General Meeting record date ("Voting Record Date"), the total number of Capricorn ordinary shares in issue was 518 622 977 ("Capricorn Issued Ordinary Shares").

The Capricorn ordinary shares eligible to vote by being present through electronic communication, in person or by submitting proxies was 463 485 227 being 89.37% of Capricorn Issued Ordinary Shares.

The voting details with respect to the proposed resolutions were as follows:

Votes for

Votes against

Number of

Number of

Resolutions

resolution as a

resolution as a

Number of

shares voted

shares

proposed at the

percentage of

percentage of

shares voted

at AGM as a

abstained as

total number of

total number

percentage

a percentage

AGM

at AGM

shares voted at

of shares

of shares in

of shares in

AGM

voted at AGM

issue

issue

Resolution 1

100.00%

0.00%

462,390,462

89.16%

0.21%

Resolution 2

100.00%

0.00%

462,390,462

89.16%

0.21%

Resolution 3

98.36%

1.64%

462,390,462

89.16%

0.21%

Resolution 4

100.00%

0.00%

462,386,022

89.16%

0.21%

Resolution 5

99.99%

0.01%

461,328,788

88.95%

0.42%

Resolution 6

100.00%

0.00%

462,386,022

89.16%

0.21%

Resolution 7.1

100.00%

0.00%

462,390,462

89.16%

0.21%

Resolution 7.2

100.00%

0.00%

462,390,462

89.16%

0.21%

Resolution 7.3

100.00%

0.00%

462,390,462

89.16%

0.21%

Resolution 7.4

99.47%

0.53%

462,390,462

89.16%

0.21%

Resolution 8:

99.61%

0.39%

462,386,022

89.16%

0.21%

Special Resolution

Resolution 9

67.49%

32.51%

462,386,022

89.16%

0.21%

Resolution 10

97.07%

2.93%

462,386,022

89.16%

0.21%

By order of the Board Windhoek

26 October 2023

Sponsor

PSG Wealth Management (Namibia) (Pty) Ltd Member of the Namibian Stock Exchange

Attachments

Disclaimer

Capricorn Group Ltd. published this content on 27 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2023 08:46:43 UTC.