Turnstar : REPORT ON PROCEEDINGS AT THE EXTRA GENERAL MEETING

REPORT ON PROCEEDINGS AT THE EXTRA GENERAL MEETING

At the 2021 extra general meeting ( ''EGM'') of the shareholders of Turnstar Holdings held on the 9 December 2021 all resolutions proposed at the meeting were approved by the requisite majority of the votes. In this regard, the company confirms the voting statistics from the EGM as follows

	Resolutions	Votes carried disclosed as a percentage in relation			Shares abstained
	to the total number of shares voted at the meeting		Shares voted disclosed
		disclosed as a
				Number of shares	as a percentage in
				percentage in relation
				voted	relation to the total
				to the total issued
		For	Against		issued share capital
			share capital
1.	2. Special resolution number 1- T o
	consider, and, if deemed fit, approve the
	appointment of Mrs Bonolo Itumeleng as
	the T rustee of the Principal Debenture	100.00%	0.00%	520 428 152	90.96%	0.00%
	T rust Deed of the Company in Place of Mr
	John Carr Hartley who has resigned as the
	T rustee.
2.
	3. Ordinary resolution number 1: T o
	authorize the Managing Director Mr G. H.
	Abdoola to do all such things, and sign all
	documents as may be necessary for, or
	incidental to, the implementation of	100.00%	0.00%	520 428 152	90.96%	0.00%
	Special Resolution number 1, thereby
	ratifying and confirming all such things
	already done and documentation already
	done and documentation already signed.

P.O. BOX 26012 GAME CITY GABORONE BOTSWANA TEL: [phone] FAX: [phone]

WEB: www.turnstar.co.bw

Directors: P K Balopi(Chairman)*, G H Abdoola (Managing Director)*, V T Tebele*, B Phirie*, P Bezuidenhout **,

S. Puvimanasinghe*** *Botswana **South Africa ***Sri Lanka