Safari Investments RSA : Results of the annual general meeting

Safari Investments RSA Limited (Incorporated in the Republic of South Africa) (Registration number 2000/015002/06) Approved as a REIT by the JSE Limited Share code: SAR

ISIN: ZAE000188280

("Safari" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the Annual General Meeting ("AGM") of the Company held electronically at 14:00 on Wednesday, 17 August 2022, all the resolutions were passed by the requisite majorities 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
number 1:
Re-election of Mr
MH Muller	100.00%	0.00%	186 228 434	59.91%	0.00%
Ordinary resolution
number 2:
Re-election of Dr
MT Matshoba-
Ramuedzisi	100.00%	0.00%	186 228 434	59.91%	0.00%
Ordinary resolution
number 3:
Appointment of Mr
SB Herring	100.00%	0.00%	174 261 159	56.06%	3.85%
Ordinary resolution
number 4:
Reappointment of
the independent
external auditor,
BDO South Africa
Incorporated	100.00%	0.00%	186 228 434	59.91%	0.00%
Ordinary resolution
number 5:
Reappointment of
the Audit and Risk
Committee member
- Dr MT Matshoba-
Ramuedzisi (as
Chairperson of the
Committee)	100.00%	0.00%	186 228 434	59.91%	0.00%

Ordinary resolution
number 6:
Reappointment of
the Audit and Risk
Committee member
- Mr MH Muller	100.00%	0.00%	186 228 434	59.91%	0.00%
Ordinary resolution
number 7:
Reappointment of
the Audit and Risk
Committee member
- Dr PA Pienaar	93.57%	6.43%	186 228 434	59.91%	0.00%
Ordinary resolution
number 8:
Place the
authorised but
unissued ordinary
shares under the
control of the
Directors	100.00%	0.00%	186 228 434	59.91%	0.00%
Ordinary resolution
number 9:
Non-binding
advisory vote on
the Company's
Remuneration
Policy	100.00%	0.00%	186 228 434	59.91%	0.00%
Ordinary resolution
number 10:
Non-binding
advisory vote on
the Company's
Implementation
Report	100.00%	0.00%	186 228 434	59.91%	0.00%
Ordinary resolution
number 11:
General authority to
issue authorised
but unissued
ordinary shares for
cash	99.49%	0.51%	186 228 434	59.91%	0.00%
Special resolution
number 1:
Approval of Non-
executive Directors'
remuneration	100.00%	0.00%	186 228 434	59.91%	0.00%
Special resolution
number 2:
General authority to
repurchase shares	100.00%	0.00%	186 228 434	59.91%	0.00%
Special resolution
number 3:
Approval to provide
financial assistance
in terms of section
45 of the
Companies Act	100.00%	0.00%	186 228 434	59.91%	0.00%
Special resolution
number 4:

Approval of
financial assistance
in terms of section
44 of the	100.00%	0.00% 186 228 434	59.91%	0.00%
Companies Act

Note:

*Total number of shares in issue as at the date of the AGM was 310 826 016.

Pretoria

18 August 2022

Sponsor

PSG Capital