AFINE INVESTMENTS LIMITED – Results of Annual General Meeting

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Results of Annual General Meeting

AFINE INVESTMENTS LIMITED
(formerly Domanolor Proprietary Limited)
(Approved as a REIT by the JSE)
(Incorporated in the Republic of South Africa)
Registration number 2020/852422/06
JSE share code: ANI       ISIN: ZAE000303947
(“the Company” or “Afine”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting (“AGM”) of Afine shareholders held on
Thursday, 11 August 2022, convened in terms of the notice of AGM included in the Company’s
integrated annual report for the year ended 28 February 2022, the results of voting at the AGM are as
follows:

-   Total number of Afine ordinary shares in issue at the date of the AGM: 72 536 585.
-   Total number of Afine ordinary shares that were present/represented at the AGM: 71 305 084, being
    98.30% of the total number of ordinary shares that could have voted at the AGM.

The resolutions proposed at the AGM, together with the percentage of votes carried for and against
each resolution, are set out below:
                                                                              Abstain
                                                                                (% of    Total Votes
                                                                               issued     (excluding
Resolution proposed                                  For           Against      share    abstentions)
                                                      %               %       capital)
                                                                               
Ordinary resolution number 1 –                    71 295 909          118        9 057     71 296 027
Presentation and acceptance of annual             (99,9998%)      (0,0002%)     (0.01%)     (98.29%)
financial statements
                                                 
Ordinary resolution number 2 –                   71 295 909           118         9 057    71 296 027
Director retirement and re-election: D Kohler    (99,9998%)        (0,0002%)     (0.01%)    (98.29%)

Ordinary resolution number 3 –                   71 295 909           118         9 057    71 296 027
Re-appointment and remuneration of auditors      (99,9998%)        (0,0002%)     (0.01%)    (98.29%)

Ordinary resolution number 4 –                   71 295 909           118         9 057    71 296 027
Re-appointment of Audit and Risk Committee       (99,9998%)        (0,0002%)     (0.01%)    (98.29%)          
Member: D Kohler                                                

Ordinary resolution number 5 –                   71 295 909           118         9 057    71 296 027
Re-appointment of Audit and Risk Committee       (99,9998%)        (0,0002%)     (0.01%)    (98.29%)
Member: MJ Watters
                                           
Ordinary resolution number 6 –
Appointment of Audit and Risk Committee                             WITHDRAWN
member: PM Todd

Ordinary resolution number 7 –                   71 295 909           118         9 057    71 296 027
Endorsement of Afine’s Remuneration Policy       (99,9998%)       (0,0002%)      (0.01%)    (98.29%)

Ordinary resolution number 8 –                   71 295 909           118         9 057    71 296 027
Endorsement of the implementation of Afine’s     (99,9998%)       (0,0002%)      (0.01%)    (98.29%)                                            
Remuneration Policy
                                                 
Special Resolution number 1 –                    71 295 909           118         9 057    71 296 027
General authority to allot and issue shares for  (99,9998%)       (0,0002%)      (0.01%)    (98.29%)
cash
                                                   
Special Resolution number 2 –                    71 292 659         3 368         9 057    71 296 027
Authority to issue shares, securities            (99,9953%)       (0,0047%)      (0.01%)    (98.29%)
convertible into shares or rights that may                            
exceed 30% of the voting power of the current                     
issued share capital

Special resolution number 3 –                    71 295 909           118         9 057    71 296 027
Non-executive directors’ remuneration            (99,9998%)       (0,0002%)      (0.01%)    (98.29%)

Special resolution number 4 –                    71 295 909           118         9 057    71 296 027
General authority to provide financial           (99,9998%)       (0,0002%)      (0.01%)    (98.29%)
assistance for the subscription and/or purchase                                              
of securities in the company or in related or
inter-related companies                                        

Special resolution number 5 –                    71 295 909           118         9 057    71 296 027
General authority to provide financial           (99,9998%)       (0,0002%)      (0.01%)    (98.29%)   
assistance to related and inter-related          
companies and corporations

By order of the Board

Cape Town
12 August 2022

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 12-08-2022 03:05:00
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