YEBOYETHU (RF) LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2008/014734/06)
(Share code: YYLBEE)
(JSE ISIN: ZAE000218483)
("YeboYethu" or the "Company")


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the sixteenth annual general meeting ("AGM") of YeboYethu held
in person at Vodacom World today, Monday, 5 August 2024, and by electronic participation via the electronic meeting
platform, were as follows:

Resolution                             Number of        Ordinary            For**       Against**     Abstained***
                                        ordinary    shares voted                %               %                %
                                    shares voted            as a
                                                      percentage
                                                     of ordinary
                                                       shares in
                                                          issue*
                                                               %
Ordinary resolution number 1:         36 081 879          68.19%          100.00%           0.00%            0.01%
Adoption of the audited
consolidated annual financial
statements

Ordinary resolution number 2:         36 327 133          68.65%           99.98%           0.02%            0.01%
Re-election of Ms B
Silwanyana as a director of the
Company

Ordinary resolution number 3:         36 325 609          68.65%           99.97%           0.03%            0.01%
Re-election of Ms TG Walljee
as a director of the Company

Ordinary resolution number 4:         36 323 238          68.64%           99.99%           0.01%            0.02%
Re-election of Mr U Lucht as a
director of the Company

Ordinary resolution number 5:         36 326 663          68.65%          100.00%           0.00%            0.01%
Appointment of Ernst & Young
Inc. as auditor of the Company

Ordinary resolution number 6:         36 325 275          68.65%          100.00%           0.00%            0.01%
Re-election of Ms B
Silwanyana as a member of
the Audit Committee of the
Company

Ordinary resolution number 7:         36 326 079          68.65%           99.99%           0.01%            0.02%
Re-election of Ms ABA Conrad
as a member of the Audit
Committee of the Company

Ordinary resolution number 8:         36 325 296          68.65%          100.00%           0.00%            0.02%
Re-election of Ms F Roji as a
member of the Audit
Committee of the Company

Special resolution number 1:          36 322 293          68.64%           99.97%           0.03%            0.02%
Increase in non-executive
director's fees

*       Based on 52 915 960 ordinary shares in issue as at the date of the AGM.
**      In relation to the total number of ordinary shares voted at the AGM.
***     In relation to the total number of ordinary shares in issue as at the date of the AGM.

Based on the above voting results, all resolutions were passed by the requisite majority of shareholders represented at
the AGM.

5 August 2024

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited





Date: 05-08-2024 03:54:00
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