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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 October 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 102 318 867, representing 89.04% 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 2026. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 2: To approve
the re-election of Donald Passmore as
director who retires by rotation. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 3: To approve
the re-election of Pierre Duvenhage as
director who retires by rotation. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 4: To approve
the re-election of Deborah Di Siena as
director who retires by rotation. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 5: To approve
the election of Dave King as non-executive
director. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 6: To approve
the re-appointment of Pierre Duvenhage as a
member and chairperson of the audit
committee, subject to the passing of ordinary
resolution number 3. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 7: To approve
the re-appointment of Deborah Di Siena as a
member of the audit committee, subject to the 102 318 867 89.04 100.00 0.00 0.114
passing of ordinary resolution number 4.
Ordinary resolution number 8: To approve
the re-appointment of Donald Passmore as a
member of the audit committee, subject to the
passing of ordinary resolution number 2. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 9: To approve
the re-appointment of Pierre Duvenhage as a
member and chairperson of the social and
ethics committee, subject to the passing of
ordinary resolution number 3. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 10: To approve
the re-appointment of Tracey Hamill as a
member of the social and ethics committee. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 11: To approve
the re-appointment of Ruan Viljoen as a
member of the social and ethics committee. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 12: 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. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 13: Approval of
the Company’s remuneration policy and
remuneration report. - - - - -
13.1 Approval of the remuneration policy. 102 318 867 89.04 100.00 0.00 0.114
13.2 Approval of the remuneration report. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 14: Control of
authorised but unissued ordinary shares. 102 318 867 89.04 100.00 0.00 0.114
Special resolution number 1: Approval of
Non-Executive Directors’ fees. 102 318 867 89.04 100.00 0.00 0.114
Special resolution number 2: Loans or
other financial assistance to subsidiaries. 102 318 867 89.04 100.00 0.00 0.114
Special resolution number 3: Loans or
other financial assistance to directors. 102 318 867 89.04 100.00 0.00 0.114
Ordinary resolution number 15: Signature
of documents. 102 318 867 89.04 100.00 0.00 0.114
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 October 2026
Sponsor
Merchantec Capital
Date: 15/10/2026 02:00:00
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