KAL GROUP LIMITED - Results of the annual general meeting

Results of the annual general meeting

KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group" or the "Company")



RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that at the annual general meeting of the Company held at
12:30 p.m. today, Thursday, 5 February 2026 at the Grande Roche Hotel, 1 Plantasie Street,
Paarl, 7646 ("AGM"), all of the resolutions were passed by the requisite majority of the
Company's shareholders.

Details of the results of the voting at the AGM are as follows:

                                     Votes
                       Votes for     against
                       resolution    resolution
                       as a          as a                         Number of      Number of
                       percentage    percentage                   shares         shares
                       of total      of total                     voted at       abstained
                       number of     number of      Number of     AGM as a       as a
 Resolutions           shares        shares         shares        percentage     percentage
 proposed at the       voted at      voted at       voted at      of shares in   of shares in
 AGM                   AGM           AGM            AGM           issue*         issue*
 
 Ordinary resolution   100%          0.00%          29 441 236    39.61%         0.05%
 number 1:
 Re-appointment of
 Deloitte as the
 auditor
 
 Ordinary resolution   100%          0.00%          29 441 236    39,61%         0.05%
 number 2:
 Confirmation of
 appointment of Ms
 NR Nkosi as
 director
 
 Ordinary resolution   100%          0.00%          29 441 236    39.61%         0.05%
 number 3:
 Re-election of Dr
 EA Messina as
 director

 Ordinary resolution   81.44%        18.56%         29 441 236    39.61%         0.05%
 number 4:
 Re-election of Mr
 GM Steyn as
 director

 Ordinary resolution     100%         0.00%          29 441 236    39.61%         0.05%
 number 5:
 Re-election of Ms B
 Mathews as
 director

 Ordinary resolution     82.21%       17.79%         29 441 236    39.61%         0.05%
 number 6:
 Re-appointment of
 Mr CA Otto as a
 member of the
 Audit and Risk
 committee
 
 Ordinary resolution     100%         0.00%         29 441 236   39.61%          0.05%
 number 7:
 Re-appointment of
 Mrs D du Toit as a
 member of the
 Audit and Risk
 committee

 Ordinary resolution     99.87%       0.13%         29 441 236   39.61%          0.05%
 number 8:
 Re-appointment of
 Ms B Mathews as a
 member of the
 Audit and Risk
 committee

 Ordinary resolution     99.32%       0.68%         29 441 236   39.61%          0.05%
 number 9:
 Re-appointment of
 Mr JH le Roux as a
 member of the
 Audit and Risk
 committee

 Ordinary resolution     100%         0.00%         29 441 236   39.61%          0.05%
 number 10:
 Appointment of Ms
 NR Nkosi as a
 member of the
 Social and Ethics
 committee
 
 Ordinary resolution     100%         0.00%         29 441 236   39.61%          0.05%
 number 11:
 Re-appointment of
 Dr EA Messina as
 a member of the
 Social and Ethics
 committee

 Ordinary resolution     100%         0.00%        29 441 236    39.61%          0.05%
 number 12:
 Re-appointment of
 Ms B Mathews as a
 member of the
 Social and Ethics
 committ 
Ordinary resolution    100%         0.00%        29 441 236    39.61%          0.05%
 number 13:
 Re-appointment of
 Mrs Sulaiman-Bray
 as a member of the
 Social and Ethics
 committee
 
 Ordinary resolution    94.47%       5.53%        29 440 896    39.61%          0.05%
 number 14:
 Non-binding
 endorsement of
 KAL Group's
 remuneration policy
 
 Ordinary resolution    99.98%       0.02%         29 440 896     39.61%        0.05%
 number 15:
 Non-binding
 endorsement of
 KAL Group's
 implementation
 report on the
 remuneration policy
 
 Ordinary resolution    84.43%       15.57%        28 899 527     38.89%        0.78%
 number 16:
 General authority to
 issue ordinary
 shares for cash
 
 Special resolution     99.60%       0.40%         29 441 236     39.61%        0.05%
 number 1:
 Approval of non-
 executive directors'
 remuneration
 
 Special resolution     99.98%       0.02%         29 444 180     39.62%        0.05%
 number 2:
 Share repurchases
 by the Company
 and its subsidiaries
 
 Special resolution     100%         0.00%         29 441 236     39.61%        0.05%
 number 3:
 Inter-company
 financial assistance
 
 Special resolution     99.99%       0.01%         29 441 976     39.62%        0.05%
 number 4:
 Financial
 assistance for the
 subscription and/or
 purchase of shares
 in the Company or
 a related or inter-
 related company

Note:
*Total number of shares in issue as at the date of the AGM was 74 319 837, of which 3 708 514
were treasury shares.

Paarl
5 February 2026

Sponsor
PSG Capital

Date: 05-02-2026 05:36:00
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