Deneb Investments Limited (JSE:DNB) News - Results of the Annual General Meeting DENEB INVESTMENTS LIMITED Registration number: 2013/091290/06 (Incorporated in the Republic of South Africa) JSE share code: DNB ISIN: ZAE000197398 (“the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 today, Wednesday, 13 October 2021 at the offices of Hosken Consolidated Investments Limited, Suite 801, 76 Regent Road, Sea Point and by electronic communication (“AGM”), all of 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 shares shares shares percentage percentage Resolutions voted at voted at voted at of shares in of shares in proposed at the AGM AGM AGM AGM issue* issue* Ordinary resolution number 1: Re-election of director: 1.1: 100% 0.00% 379,688,939 87,15% 0,00% Mr J A Copelyn 1.2: 100% 0.00% 379,688,939 87,15% 0,00% Mr T G Govender Ordinary resolution 100% 0.00% 379,688,939 87,15% 0,00% number 2: Re-appointment of auditor: PricewaterhouseCoop ers Inc Ordinary resolution number 3: Re-appointment of audit committee members 3.1: 100% 0.00% 379,688,939 87,15% 0,00% Mr M H Ahmed 3.2: 100% 0.00% 379,688,939 87,15% 0,00% Ms N B Jappie 3.3: 99.96% 0.04% 379,688,939 87,15% 0,00% Ms K F Mahloma Ordinary resolution 99.81% 0.19% 379,688,939 87,15% 0,00% number 4: General authority over authorised but unissued shares Ordinary resolution 100% 0.00% 379,688,939 87,15% 0,00% number 5: Directors’ authority to implement company resolutions Non-binding advisory 99.81% 0.19% 379,688,939 87,15% 0,00% vote number 1: Non- binding advisory endorsement of remuneration policy Non-binding advisory 99.81% 0.19% 379,688,939 87,15% 0,00% vote number 2: Non- binding advisory endorsement of remuneration implementation report Special resolution 99.81% 0.19% 379,688,939 87,15% 0,00% number 1: General authority to issue shares, options and convertible securities for cash Special resolution 100% 0.00% 379,688,939 87,15% 0,00% number 2: Approval of annual fees to be paid to non- executive directors Special resolution 100% 0.00% 379,688,939 87,15% 0,00% number 3: General authority to repurchase company shares Special resolution 100% 0.00% 379,688,939 87,15% 0,00% number 4: Shareholders’ general authorisation of financial assistance * The total number of shares in issue at the date of the AGM was 435 672 941. Cape Town 13 October 2021 Sponsor PSG Capital Date: 13-10-2021 02:50:00 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.