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Results of the Annual General Meeting of Shareholders
Nutun Limited
(formerly known as "Transaction Capital Limited")
(Incorporated in the Republic of South Africa)
Registration number: 2002/031730/06
JSE share code: NTU
ISIN: ZAE000167391
("Nutun" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Shareholders of Nutun are advised that at the annual general meeting of shareholders held on Thursday,
12 March 2026 ("Annual General Meeting"), all of the resolutions tabled were passed by the requisite
majority of votes cast by shareholders represented in person or by proxy.
The total number of voteable shares represented in person or by proxy at the Annual General Meeting was
678 577 525 ordinary shares, representing 87% of Nutun Limited issued share capital of 784 313 142
ordinary shares as at Friday, 6 March 2026, being the Voting Record Date.
Shareholders are advised that the Audited Financial Statements are available on the Nutun website. The
Social, Ethics and Sustainability Committee report is contained on page 10 of the Annual Financial
Statements.
The results of the Annual General Meeting are as follows:
RESOLUTIONS AS SET VOTES CAST NUMBER OF SHARES SHARES
OUT IN THE NOTICE OF DISCLOSED AS SHARES VOTED ABSTAINED
THE ANNUAL GENERAL A PERCENTAGE VOTED DISCLOSED DISCLOSED AS
MEETING IN RELATION TO AS A A PERCENTAGE
THE TOTAL PERCENTAGE IN RELATION TO
NUMBER OF IN RELATION THE TOTAL
SHARES VOTED TO THE ISSUED
AT THE TOTAL SHARES*
MEETING ISSUED
SHARES*
FOR AGAINST
Ordinary Resolution Number 1
Re-election of a director
R Rossi 99.46% 0.54% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 2
Re-election of a director
M Mendelowitz 99.46% 0.54% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 3
Re-election of a director
S Kana 99.56% 0.44% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 4
Election of a director
R Huddy 99.46% 0.54% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 5
Election of a director
M Naidoo 99.99% 0.01% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 6
Election of a director
R Moggee 99.46% 0.54% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 7
Election of a director
R Amoils 99.46% 0.54% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 8
Appointment of members of the
social, ethics and sustainability
committee (who shall also act as
chairperson)
S Kana 99.55% 0.45% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 9
Appointment of members of the
social, ethics and sustainability
committee
M Naidoo 99.99% 0.01% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 10
Appointment of members of the
social, ethics and sustainability
committee
J Jawno 99.46% 0.54% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 11
Appointment of members of the
audit and risk committee (who shall
also act as chairperson)
D Radley 99.52% 0.48% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 12
Appointment of members of the
audit and risk committee
S Kana 99.09% 0.91% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 13
Appointment of members of the
audit and risk committee
M Naidoo 99.99% 0.01% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 14
Appointment of auditors
PwC 99.53% 0.47% 678 516 643 86.51% 0.01%
Ordinary Resolution Number 15 95.90% 4.10% 678 516 643 86.51% 0.01%
Non-binding advisory vote on
remuneration policy
Ordinary Resolution Number 16 93.90% 6.10% 678 516 643 86.51% 0.01%
Non-binding advisory vote on
remuneration implementation
report
Ordinary Resolution Number 17 86.28% 13.72% 678 516 643 86.51% 0.01%
Issue of securities for acquisitions
Ordinary Resolution Number 18 99.98% 0.02% 678 516 643 86.51% 0.01%
Authority to act
Special Resolution Number 1 99.00% 1.00% 678 516 643 86.51% 0.01%
Approval of non-executive
directors' and committee
members' fees
Special Resolution Number 2 98.15% 1.85% 678 516 643 86.51% 0.01%
Authority to provide financial
assistance in terms of section 44
of the Companies Act
Special Resolution Number 3 98.15% 1.85% 678 516 643 86.51% 0.01%
Authority to provide financial
assistance in terms of section 45
of the Companies Act
Special Resolution Number 4 99.53% 0.47% 678 516 643 86.51% 0.01%
Annual general authority to
repurchase securities
Special Resolution Number 5 86.63% 13.37% 678 516 643 86.51% 0.01%
Annual general authority to allot
and issue authorised but
unissued securities for cash
Special Resolution Number 6 88.47% 11.53% 678 516 643 86.51% 0.01%
Authority to issue shares to
persons contemplated in section
41 of the Companies Act pursuant
to authorities contemplated in
ordinary resolution number 17,
ordinary resolution number 17 and
special resolution number 5
*Expressed as a percentage of a total of ordinary shares in issue as at Friday, 6 March 2026, being the
Voting Record Date.
Sandton
12 March 2026
JSE equity sponsor:
Investec Bank Limited
Enquiries:
IR@nutun.com
Date: 12-03-2026 05:13:00
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