EPE CAPITAL PARTNERS LIMITED – Report on proceedings at the Annual General Meeting

Resolutions

Votes carried disclosed as a percentage in relation to the total number of shares voted at the meeting

Number of shares voted

Shares voted disclosed as a percentage in relation to the total issued share capital*

Shares abstained disclosed as a percentage in relation to the total issued share capital*

For

Against

Ordinary resolution number 1:

Approval of the audited Annual Financial Statements

100.00%

0.00%

123,450,089

66.48%

2.54%

Ordinary resolution number 2:

Reappointment of Deloitte & Touche (South Africa)

100.00%

0.00%

123,450,089

66.48%

2.54%

Ordinary resolution number 3:

Reappointment of Deloitte & Touche (Mauritius)

100.00%

0.00%

123,450,089

66.48%

2.54%

Ordinary resolution number 4:

Re-election of Mr Derek Prout-Jones as a Director

100.00%

0.00%

123,450,089

66.48%

2.54%

Ordinary resolution number 5:

Re-election of Mr Kevin Allagapen as a Director

100.00%

0.00%

123,450,089

66.48%

2.54%

Ordinary resolution number 6:

Re-election of Mr Michael Pfaff as a Director

100.00%

0.00%

123,450,089

66.48%

2.54%

Ordinary resolution number 7:

Re-election of Mr Yuvraj Juwaheer as a Director

93.83%

6.17%

123,450,089

66.48%

2.54%

Ordinary resolution number 8:

Re-election of Ms Yvonne Stillhart as a Director

100.00%

0.00%

123,450,089

66.48%

2.54%

Ordinary resolution number 9:

Re-election of Mr Derek Prout-Jones as a member of the Audit and Risk Committee

100.00%

0.00%

123,450,089

66.48%

2.54%

Ordinary resolution number 10:

Re-election of Mr Kevin Allagapen as a member of the Audit and Risk Committee

93.83%

6.17%

123,450,089

66.48%

2.54%

Ordinary resolution number 11:

Re-election of Mr Yuvraj Juwaheer as a member of the Audit and Risk Committee

100.00%

0.00%

123,450,089

66.48%

2.54%

Ordinary resolution number 12:

Approval of Non-Executive Directors’ remuneration

93.82%

6.18%

123,445,988

66.48%

2.54%

Special resolution number 1:

Approval of general authority to acquire or repurchase the Company’s shares

100.00%

0.00%

123,450,089

66.48%

2.54%

Special resolution number 2:

Approval of general authority to issue shares and/or other convertible securities for cash

69.66%

30.34%

123,445,988

66.48%

2.54%