GOLDRUSH HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Goldrush Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: GRSP
ISIN: ZAE000145041
("Goldrush" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting ("AGM") of the ordinary
shareholders of the Company held on 29 July 2026, all the proposed resolutions were approved
by 100% of the Goldrush ordinary shares voted in person or by proxy, which represented 3 750
000 Goldrush ordinary shares.

Shareholders are reminded that the Goldrush ordinary shares are not listed on the securities
exchange operated by the JSE.

The special and ordinary resolutions proposed at the AGM are set out below:

Special resolution number one
Approval of Independent Non-Executive Directors' remuneration.

Ordinary resolution number one
Appointment of the auditor, Forvis Mazars Inc.

Ordinary resolution number two
Election of R Walters as an independent non-executive director.

Ordinary resolution number three
Election of R Walters as a member of the Audit and Risk Committee.

Ordinary resolution number four
Election of Z Matlala as a member of the Audit and Risk Committee.

Ordinary resolution number five
Election of T Rossini as a member of the Audit and Risk Committee.

Ordinary resolution number six
Election of J van Niekerk as a member of the Social and Ethics Committee.

Ordinary resolution number seven
Election of T Rossini as a member of the Social and Ethics Committee.

Ordinary resolution number eight
Election of Z Matlala as a member of the Social and Ethics Committee.

Ordinary resolution number nine
Election of R Walters as a member of the Social and Ethics Committee.

Ordinary resolution number ten
Approval of the Remuneration Policy.

Ordinary resolution eleven
Approval of the Remuneration Report.



Cape Town
29 July 2026


JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 29-07-2026 11:17:00
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