Meeting details - Allan Gray

Meeting details

Share code: CATCompany name: Caxton CTP Publishers & Printers LimitedMeeting type: General MeetingDate: 14 January 2014

ResolutionNumber

Resolution Notes Type Allan GrayRecommendation

MeetingOutcome

1 To repurchase 44.4 millionshares from wholly-ownedsubsidiaries

To facilitate thecancellation ofthese treasuryshares

Special For Passed

Meeting details

Share code: ELECompany name: ElementOne LimitedMeeting type: General MeetingDate: 15 January 2014

ResolutionNumber


MeetingOutcome

1 Election of director N Williams,subject to thescheme ofarrangementbecomingunconditional

Ordinary For Passed

2 Election of director L Verwey,subject to thescheme ofarrangementbecomingunconditional

Ordinary For Passed

3 Election of director I van Heerden,subject to thescheme ofarrangementbecomingunconditional

Ordinary For Passed

4 Election of director C Forbes,subject to thescheme ofarrangementbecomingunconditional

Ordinary For Passed

5 Authorise directors toimplement the specialresolutions

Ordinary For Passed

1 Approve scheme of To accept an Special For Passed

arrangement offer for theentire issuedshare capital atR22.50 pershare to besettled in adefaultproportion of79.7% in listedCaxton sharesand 20.3% incash

2 Convert ordinary shares to nopar value shares

Subject to theadoption of SR1

Special For Passed

3 Increase authorised sharecapital

Subject to theadoption of SR2

Special For Passed

4 General authority to the boardto issue shares

Subject to theadoption of SR's1,2 and 3

Special For Passed

5 Finanical assistance for thesubscription / purchase of thecompany's securities

Subject to theadoption of SR's1-4

Special For Passed

6 Financial assistance tosubsidiaries and relatedparties

Subject to theadoption of SR's1-4

Special For Passed

Meeting details

Share code: BCXCompany name: Business Connexion Group LtdMeeting type: AGMDate: 16 January 2014

ResolutionNumber


MeetingOutcome

1 Re-appoint auditors KPMG Ordinary For Passed

2.1 Appoint / Re-elect directors J John Ordinary For Passed

2.2 Appoint / Re-elect directors A C Ruiters Ordinary For Passed

2.3 Appoint / Re-elect directors J A Bester Ordinary For Passed

2.4 Appoint / Re-elect directors A B Darko Ordinary For Passed

2.5 Appoint / Re-elect directors M E Ettling Ordinary For Passed

3.1 Appoint / Re-elect auditcommittee

J John Ordinary For Passed


J A Bester Ordinary For Passed


A B Darko Ordinary For Passed

4 Approve company'sremuneration report /remuneration policy

Ordinary Against Passed

5 Place unissued ordinaryshares under control ofdirectors

4.2% of sharesin issue

Ordinary For Passed

6 Approve directors' Adoption of Ordinary For Passed

remuneration / fees share incentiveplans

1 Approve directors'remuneration / fees

Non-executivedirectorremuneration

Special For Passed

2 Authorise repurchase ofordinary shares

Special For Passed

3 Authority to provide financialassistance

In the ordinarycourse ofbusiness

Special For Passed


Pursuant toshare incentiveplans

Special For Passed

5 Authorise directors to issueshares for cash

Pursuant toshare incentiveplans

Special Against NotPassed

Meeting details

Share code: AFPCompany name: Alexander Forbes Pref Share Inv LimitedMeeting type: General Meeting of the Ordinary Shareholders and Preference ShareholdersDate: 20 January 2014

ResolutionNumber


MeetingOutcome

1 Authority to implementresolutions

Ordinary For Passed

1 Conversion of par valueshares

Special For Passed

2 Increase of authorisedordinary shares

Special For Passed

3 Amendment of Memorandumof Incorporation (MOI)

Special For Passed

4 Authority to issue shares For the purposesof any capitalrestructuring ofthe AlexanderForbes Group

Special For Passed

Meeting details

Share code: ATTCompany name: Attacq LtdMeeting type: AGMDate: 24 January 2014

ResolutionNumber


MeetingOutcome

1 Adopt annual financialstatements

Ordinary For Passed


Ordinary For Passed


Ordinary For Passed

4 Re-appoint auditors Deloitte &Touche

Ordinary For Passed

5 Appoint / Re-elect directors JohannesHendrik PetrusVan der Merwe

Ordinary For Passed

6 Appoint / Re-elect directors Pieter HendrikFaure

Ordinary For Passed

7 Appoint / Re-elect directors Pierre Tredoux Ordinary For Passed

8 Appoint / Re-elect auditcommittee

Stewart Shaw-Taylor

Ordinary For Passed


Lucas MalamuleNdala

Ordinary For Passed


LebokganeWinstoneMasekela

Ordinary For Passed


Hellen El Haimer Ordinary For Passed




Special For Passed


Special For Passed


Special For Passed


Special For Passed

Meeting details

Share code: RDFCompany name: Redefine Properties LimitedMeeting type: AGMDate: 30 January 2014

ResolutionNumber


MeetingOutcome

Authorise directors toimplement approvedresolutions

Ordinary For Passed


Ordinary For Passed

2 Appoint / Re-elect directors G Z Steffens Ordinary For Passed

3 Appoint / Re-elect directors M Ruttell Ordinary For Passed

4 Appoint / Re-elect directors R Robinson Ordinary For Passed

5 Appoint / Re-elect directors D Gihwala Ordinary For Passed

6 Appoint / Re-elect directors H K Mehta Ordinary For Passed

7 Vacancy created by non-executive director's retirementnot filled

Ordinary For Passed


Ordinary For Passed

9 Re-appoint auditors Grant Thornton(Jhb) Inc

Ordinary For Passed



11 Authorise directors to issue Ordinary For Passed

shares for cash


Ordinary For Passed

13 Authorise distribution re-investment option

Ordinary For Passed

14 Authorise directors toimplement approvedresolutions

Ordinary For Passed

1 Authorise financial assistanceunder Executive incentiveschemes

Special For Passed


Special For Passed

3 Authorise financial assistanceto related and inter-relatedparties

Special For Passed

Meeting details

Share code: RPLCompany name: Redefine International PlcMeeting type: AGMDate: 30 January 2014

ResolutionNumber


MeetingOutcome


Ordinary For Passed


Ordinary For Passed

3 Appoint / Re-elect directors Marc Wainer Ordinary For Passed

4 Appoint / Re-elect directors Michael JamesWills Farrow

Ordinary For Passed

5 Appoint / Re-elect directors Susan Ford Ordinary For Passed

6 Appoint / Re-elect directors Stephen JamesOakenfull

Ordinary For Passed


8 Authorise directors todetermine Independent Auditorremuneration

Ordinary For Passed


Maximum 33%of issued sharesfor cash +another 33%under a rightsissue


10 Authorise directors to waivepre-emption rights when

Refer to ordinaryresolution 9

Special Against Passed

issuing shares Maximum 5%


Maximum 10% Special For Passed

Meeting details

Share code: SAPCompany name: SappiMeeting type: AGMDate: 5 February 2014

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2.1 Appoint / Re-elect directors R J DeKoch Ordinary For Passed

3.1 Appoint / Re-elect directors G P F Beurskens Ordinary For Passed

3.2 Appoint / Re-elect directors R J Bottger Ordinary For Passed

3.3 Appoint / Re-elect directors M A Fallon Ordinary For Passed

3.4 Appoint / Re-elect directors D Konar Ordinary For Passed

3.5 Appoint / Re-elect directors B Radebe Ordinary For Passed


D Konar Ordinary For Passed


G P F Beurskens Ordinary For Passed


M A Fallon Ordinary For Passed


N P Mageza Ordinary For Passed


K R Osar Ordinary For Passed


Ordinary For Passed

6.1 Place unissued ordinaryshares under control ofdirectors

Only for thepurpose ofcarrying out theShare IncentivePlan

Ordinary For Passed

6.2 Authorise directors to issueshares for cash

Shares may besold to the ShareIncentiveScheme or tothe PerformanceShare Plan

Ordinary For Passed


Non-binding Ordinary For Passed


Ordinary For Passed


Special For Passed


Special For Passed

Meeting details

Share code: NPKCompany name: NampakMeeting type: AGMDate: 6 February 2014

ResolutionNumber


MeetingOutcome

1 Appoint / Re-elect directors A de Ruyter Ordinary For Passed

2 Appoint / Re-elect directors E Ikazobah Ordinary For Passed

3 Appoint / Re-elect directors I Mkhari Ordinary For Passed

4 Appoint / Re-elect directors R C Andersen Ordinary For Passed

5 Appoint / Re-elect directors Prof P M Madi Ordinary For Passed


Ordinary For Passed


R V Smither Ordinary For Passed


R C Andersen Ordinary For Passed


V NMagwentshu

Ordinary For Passed


C W N Molope Ordinary For Passed


Ordinary For Passed

12 Approve directors' Special For Passed

remuneration / fees


Limited to 20%of issued sharesper financialyear

Special For Passed

Meeting details

Share code: NTCCompany name: Netcare LimitedMeeting type: AGMDate: 7 February 2014

ResolutionNumber


MeetingOutcome


Financial yearended Sept2013

Advisory For Passed


Ordinary For Passed


Ordinary For Passed

3.1 Appoint / Re-elect directors J M Kahn Ordinary For Passed

3.2 Appoint / Re-elect directors M J Kuscus Ordinary For Passed

3.3 Appoint / Re-elect directors S J Vilakazi Ordinary For Passed


T Brewer Ordinary For Passed


H R Levin Ordinary For Passed


A P H Jammine Ordinary For Passed


N Weltman Ordinary For Passed



6 Place unissued preferenceshares under control ofdirectors

Ordinary For Passed




Ordinary For Passed


Special For Passed


Non-executivedirectors forfinancial year2014

Special For Passed


Special For Passed

Meeting details

Share code: ARLCompany name: Astral Foods LtdMeeting type: AGMDate: 13 February 2014

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2.1 Appoint / Re-elect directors T P Maumela Ordinary For Passed

2.2 Appoint / Re-elect directors T M Shabangu Ordinary For Passed

3.1 Appoint / Re-elect directors I S Fourie Ordinary For Passed

3.2 Appoint / Re-elect directors J J Geldenhuys Ordinary For Passed


M Macdonald Ordinary For Passed


T Eloff Ordinary For Passed


I S Fourie Ordinary For Passed

5.1 Re-elect Social and Ethicscommittee

T Eloff Ordinary For Passed


G D Arnold Ordinary For Passed


L W Hansen Ordinary For Passed

6 Re-appoint auditors Pricewaterhouse Ordinary For Passed

Coopers Inc

7 Authority of audit and riskcommittee to determineremuneration of auditors

Ordinary For Passed


Ordinary For Passed


Ordinary For Passed


Payable to non-executivedirectors

Special For Passed


Special For Passed

Meeting details

Share code: KELCompany name: Kelly GroupMeeting type: AGMDate: 17 February 2014

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2 Appoint / Re-elect directors M G Ilsley Ordinary For Passed

3 Appoint / Re-elect directors R G Tomlinson Ordinary For Passed


M G Ilsley Ordinary For Passed


Y Dladla Ordinary For Passed


R G Tomlinson Ordinary For Passed


Ordinary For Passed


Non-executivedirectors'remuneration

Special For Passed


Special For Passed


Special For Passed

Meeting details

Share code: RLOCompany name: ReunertMeeting type: AGMDate: 17 February 2014

ResolutionNumber


MeetingOutcome

1 Appoint / Re-elect directors A E Dickson Ordinary For Passed

2 Appoint / Re-elect directors S Martin Ordinary For Passed

3 Appoint / Re-elect directors M A R Taylor Ordinary For Passed

4 Appoint / Re-elect directors S D Jagoe Ordinary For Passed

5 Appoint / Re-elect directors N D B Orleyn Ordinary For Passed

6 Appoint / Re-elect directors S G Pretorius Ordinary For Passed


R Van Rooyen Ordinary For Passed


S D Jagoe Ordinary For Passed


S Martin Ordinary For Passed


T S Munday Ordinary For Passed


Ordinary For Passed


Ordinary For Passed

13 Ratification relating to personalfinancial interest arising frommultiple offices in the ReunertGroup

Ordinary For Passed


Ordinary For Passed


Ordinary For Passed


Limited to legacyremunerationschemes

Special For Passed


Limited to 5% ofshares

Special For Passed


Special For Passed

Meeting details

Share code: PTPHCompany name: Primetime Property HoldingsMeeting type: AGMDate: 26 February 2014

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2 Approve interest distribution Ordinary For Passed



5 Appoint / Re-elect directors PetronellaMatumo

Ordinary For Passed

6 Appoint / Re-elect directors Roger Newman Ordinary For Passed


Ordinary For Passed

8 Re-appoint auditors Ordinary For Passed

8 Approve auditor remuneration Ordinary For Passed

Meeting details

Share code: NAMCompany name: Namibia Asset ManagementMeeting type: AGMDate: 28 February 2014

ResolutionNumber


MeetingOutcome


Ordinary For Passed


Ordinary For Passed

3 Authorise directors to fixauditors' remuneration

Ordinary For Passed


5 Appoint / Re-elect directors Elect A Rhoda Ordinary For Passed

6 Appoint / Re-elect directors Re-elect AMushimba

Ordinary For Passed

7 Appoint / Re-elect directors Re-elect GYoung

Ordinary For Passed

8 Transact such other businessas may be transacted at AGM

Ordinary For Passed

Meeting details

Share code: TDHCompany name: TradeholdMeeting type: Special MeetingDate: 3 March 2014

ResolutionNumber


MeetingOutcome

1 Place authorised unissuedshares under control ofdirectors

Authority soughtconsidered to betoo broad


1 Financial assistance to groupcompanies


2 Financial assistance to groupdirectors


Meeting details

Share code: PPCCompany name: PPC LimitedMeeting type: General MeetingDate: 18 March 2014

ResolutionNumber


MeetingOutcome

1 Waiver of pre-emptive rights inrespect of the issue ofPreference shares

Ordinary For Passed

2 Issue of 34 480 503 PPCOrdinary Shares to PPCPhakamani Trust

Ordinary For Passed

1 Approval of stated capitalincrease

Special For Passed

2 Amendment of Memorandumof Incorporation (MOI)

Special For Passed

3 Placing preference sharesunder the control of directorsfor initial issue

Special For Passed

4 Placing preference sharesunder the control of directorsfor subsequent issues

Special For Passed

5 Specific authority to acquirethe PPC Black Managers TrustShares

Special For Passed

6 Specific authority to acquirethe PPC Community TrustFunding SPV shares

Special For Passed

7 Specific authority to acquirethe PPC Construction Industry

Special For Passed

Associations Trust FundingSPV Shares

8 Specific Authority to acquirethe PPC Education TrustFunding SPV shares

Special For Passed

9 Specific Authority to acquirethe PPC Team Benefit TrustFunding SPV shares

Special For Passed

10 Specific authority to providefinancial assistance, in respectof settlement of obligationsassociated with the First BEETransaction

Special For Passed

11 Specific authority to providefinancial assistance to PPCPhakamani Trust and directorsor prescribed officers of theCompany or of a related orinter-related company, that areor will be beneficiaries of PPCPhakamani Trust

Special For Passed

12 Specific authority torepurchase the PPCPhakamani Trust RepurchaseShares

Special For Passed

Meeting details

Share code: AFPCompany name: Alexander Forbes Pref Share Inv LimitedMeeting type: Class Meeting of Preference ShareholdersDate: 24 March 2014

ResolutionNumber


MeetingOutcome

1 Sanctioning special resolution1 at general meeting ofordinary and preferenceshareholders

Ordinary For Passed

2 Directors' authority Ordinary For Passed

Meeting details

Share code: AFPCompany name: Alexander Forbes Pref Share Inv LimitedMeeting type: General Meeting of the Ordinary Shareholders and Preference ShareholdersDate: 24 March 2014

ResolutionNumber


MeetingOutcome

1 Approval of transaction Ordinary For Passed

2 Directors authority Ordinary For Passed

1 Delinking the debentures frompreference share

Special For Passed

2 Amendment of theMemorandum of Incorporation(MOI)

Special For Passed

3 Issue of new preferenceshares

Special For Passed

Meeting details

Share code: AFPCompany name: Alexander Forbes Pref Share Inv LimitedMeeting type: General Meeting for Debenture ShareholdersDate: 24 March 2014

ResolutionNumber


MeetingOutcome

1 Amendment of Debenture trustdeed

Ordinary For Passed

2 Trustee's authority Ordinary For Passed

3 Approval of transaction Ordinary For Passed

Meeting details

Share code: SBKCompany name: Standard Bank Group LimitedMeeting type: General MeetingDate: 28 March 2014

ResolutionNumber


MeetingOutcome

1 Approve disposal of 60% stakein Standard Bank plc to ICBC

Ordinary For Passed

2 Authorise directors toimplement Resolution 1

Ordinary For Passed

Meeting details - Allan Gray

Documents

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