Sefalana : 2022 ANNUAL GENERAL MEETING VOTING RESULTS

Resolution

In favour

Against

Abstained

(%)

(%)

(%)

Ordinary Resolution 1:

100%

0%

0%

To adopt the revised Notice and Agenda of the meeting, revoking Special

Resolution 13.

Ordinary Resolution 2:

100%

0%

0%

To receive, consider and adopt the Group's audited consolidated financial

statements for the 52-week period ended 24 April 2022 together with the

Directors' and Auditor's reports thereon.

Ordinary Resolution 3:

100%

0%

0%

To ratify the dividends declared and paid during the period being a gross

interim dividend of 10 thebe per ordinary share paid to shareholders of

23 February 2022, a final gross dividend of 30 thebe per ordinary share

paid on 24 August 2022, and a special dividend of 10 thebe per ordinary

share to be paid to shareholders on 21 December 2022.

Ordinary Resolution 4:

13.3%

86.7%

0%

To approve the remuneration of the Executive Directors for the 52-week

period ended 24 April 2022 as required by the Articles of Association and

as detailed in note 12 of the financial statements and in the Corporate

Governance Report.

Ordinary Resolution 5:

94.5%

5.5%

0%

To approve the remuneration of the Non-Executive Directors for the 52-

week period ended 24 April 2022 as required by the Articles of

Association and as detailed in note 12 of the financial statements and in

the Corporate Governance Report.

Ordinary Resolution 6:

100%

0%

0%

To approve the remuneration of the Auditors for the 52-week period

ended 24 April 2022 as disclosed in note 11 to the financial statements.

Ordinary Resolution 7:

To approve the appointment of Deloitte & Touche as Auditors for the

100%

0%

0%

ensuing financial year.

Ordinary Resolution 8:

100%

0%

0%

To ratify the appointment of Mr Mahube Mpugwa as Independent Non-

Executive Director with effect from 1 March 2022.

Ordinary Resolution 9:

100%

0%

0%

To ratify the appointment of Ms. Paula Disberry as an Independent Non-

Executive Director with effect from 1 March 2022.

Ordinary Resolution 10:

100%

0%

0%

To ratify the appointment of Mr. Gerhard Scheepers as an Executive

Director with effect from 1 March 2022.

Ordinary Resolution 11:

100%

0%

0%

To re-elect Mr. Bryan Davis who retires by rotation, in accordance with

the Articles of Association, and being eligible offers himself for re-

election.

Ordinary Resolution 12:

100%

0%

0%

To re-elect Mr. Mohamed Osman who retires by rotation, in accordance

with the Articles of Association and being eligible, offers himself for re-

election.