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Results of Annual General Meeting
SEBATA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB ISIN: ZAE000260493
Listed on the General Segment of the Main Board
("Sebata" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Sebata held today, 15 July 2026, all of the resolutions
tabled were passed by the requisite majority of shareholders.
The total number of voting shares represented in person or by proxy was 100,533,459, representing 87.50% of the total
issued share capital of the same class of Sebata shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution,
as well as the percentage of shares abstained, are set out below:
% of votes
% of carried for % of votes
Number of shares in the against the % of shares
Resolution shares voted issue1 resolution2 resolution abstained1
Ordinary resolution number 1: To receive,
consider and adopt the annual financial
statements of the Company and Group for the
financial year ended 31 March 2025. 100,533,459 87.50 100 0 0
Ordinary resolution number 2: To approve
the re-election of Craig King as director who
retires by rotation. 100,533,459 87.50 100 0 0
Ordinary resolution number 3: To approve
the re-election of Tracey Hamill as director
who retires by rotation. 100,533,459 87.50 100 0 0
Ordinary resolution number 4: To approve
the election of Ross King as director. 100,533,459 87.50 100 0 0
Ordinary resolution number 5: To approve
the re-appointment of Pierre Duvenhage as a
member and chairperson of the audit
committee. 100,533,459 87.50 100 0 0
Ordinary resolution number 6: To approve
the re-appointment of Deborah Di Siena as a
member of the audit committee. 100,533,459 87.50 100 0 0
Ordinary resolution number 7: To approve
the re-appointment of Donald Passmore as a
member of the audit committee. 100,533,459 87.50 100 0 0
Ordinary resolution number 8: To approve
the appointment of Pierre Duvenhage as a
member and chairperson of the social and
ethics committee. 100,533,459 87.50 100 0 0
Ordinary resolution number 9: To approve
the appointment of Tracey Hamill as a
member of the social and ethics committee,
subject to the passing of ordinary resolution
number 3. 100,533,459 87.50 100 0 0
Ordinary resolution number 10: To approve
the appointment of Ruan Viljoen as a member
of the social and ethics committee. 100,533,459 87.50 100 0 0
Ordinary resolution number 11: To confirm
the re-appointment of Nexia SAB&T as
auditors of the Company together with Sophy
Kleovoulou as the individual designated
auditor, for the ensuing financial year. 100,533,459 87.50 100 0 0
Ordinary resolution number 12: Approval of
the Company's remuneration policy and
remuneration report. - - - - -
12.1 Endorsement of remuneration policy. 100,533,459 87.50 100 0 0
12.2 Endorsement of remuneration report. 100,533,459 87.50 100 0 0
Ordinary resolution number 13: Control of
authorised but unissued ordinary shares. 100,533,459 87.50 100 0 0
Special resolution number 1: Loans or
other financial assistance to subsidiaries. 100,533,459 87.50 100 0 0
Special resolution number 2: Loans or
other financial assistance to directors. 100,533,459 87.50 100 0 0
Special resolution number 3: Amendment
of Memorandum of Incorporation. 100,533,459 87.50 100 0 0
Ordinary resolution number 14: Signature
of documents. 100,533,459 87.50 100 0 0
1Based on 114,915,089 shares in issue at the date of the annual general meeting.
2Disclosed as a percentage of votable shares.
Johannesburg
15 July 2026
Sponsor
Merchantec Capital
Date: 15-07-2026 05:00:00
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