Safari Investments RSA Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/015002/06)
Approved as a REIT by the JSE Limited
Share code: SAR
ISIN: ZAE000188280
(“Safari” or “the Company”)


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that at the Annual General Meeting (“AGM”) of the Company
held electronically at 14:00 on Wednesday, 17 August 2022, all the resolutions were passed
by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                           Votes
                         Votes for        against
                        resolution     resolution
                               as a           as a                  Number of      Number of
                       percentage     percentage                        shares         shares
                           of total       of total                     voted at     abstained
                        number of      number of      Number of      AGM as a             as a
 Resolutions               shares         shares         shares    percentage     percentage
 proposed at the          voted at       voted at       voted at   of shares in   of shares in
 AGM                         AGM            AGM            AGM           issue*        issue*
 Ordinary resolution
 number 1:
 Re-election of Mr
 MH Muller                100.00%           0.00%    186 228 434       59.91%          0.00%
 Ordinary resolution
 number 2:
 Re-election of Dr
 MT Matshoba-
 Ramuedzisi               100.00%           0.00%    186 228 434       59.91%          0.00%
 Ordinary resolution
 number 3:
 Appointment of Mr
 SB Herring               100.00%           0.00%    174 261 159       56.06%          3.85%
 Ordinary resolution
 number 4:
 Reappointment of
 the independent
 external auditor,
 BDO South Africa
 Incorporated             100.00%           0.00%    186 228 434       59.91%          0.00%
 Ordinary resolution
 number 5:
 Reappointment of
 the Audit and Risk
 Committee member
 – Dr MT Matshoba-
 Ramuedzisi (as
 Chairperson of the
 Committee)               100.00%           0.00%    186 228 434       59.91%          0.00%
Ordinary resolution
number 6:
Reappointment of
the Audit and Risk
Committee member
– Mr MH Muller         100.00%   0.00%   186 228 434   59.91%   0.00%
Ordinary resolution
number 7:
Reappointment of
the Audit and Risk
Committee member
– Dr PA Pienaar        93.57%    6.43%   186 228 434   59.91%   0.00%
Ordinary resolution
number 8:
Place the
authorised but
unissued ordinary
shares under the
control of the
Directors              100.00%   0.00%   186 228 434   59.91%   0.00%
Ordinary resolution
number 9:
Non-binding
advisory vote on
the Company’s
Remuneration
Policy                 100.00%   0.00%   186 228 434   59.91%   0.00%
Ordinary resolution
number 10:
Non-binding
advisory vote on
the Company’s
Implementation
Report                 100.00%   0.00%   186 228 434   59.91%   0.00%
Ordinary resolution
number 11:
General authority to
issue authorised
but unissued
ordinary shares for
cash                   99.49%    0.51%   186 228 434   59.91%   0.00%
Special resolution
number 1:
Approval of Non-
executive Directors’
remuneration           100.00%   0.00%   186 228 434   59.91%   0.00%
Special resolution
number 2:
General authority to
repurchase shares      100.00%   0.00%   186 228 434   59.91%   0.00%
Special resolution
number 3:
Approval to provide
financial assistance
in terms of section
45 of the
Companies Act          100.00%   0.00%   186 228 434   59.91%   0.00%
Special resolution
number 4:
 Approval of
 financial assistance
 in terms of section
 44 of the              100.00%          0.00%    186 228 434       59.91%    0.00%
 Companies Act

Note:
*Total number of shares in issue as at the date of the AGM was 310 826 016.


Pretoria
18 August 2022

Sponsor
PSG Capital