Turnstar : VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF TURNSTAR HOLDINGS LTD, HELD ON 27TH JULY 2023.

Voting results of the Annual General Meeting of Turnstar Holdings Ltd, held on 27th July 2023.

In accordance with the Botswana Stock Exchange listing requirements, shareholders are advised that, at the Annual General Meeting held on 27th July 2023, the resolutions set out in the notice of the meeting, were passed by the requisite majority of votes.

The total number of shares issued is 572,153,603.

The table denoting the votes for each resolution passed is as follows:

	Votes carried disclosed as a percentage in			Shares abstained
	relation to the total number of shares voted		Shares voted disclosed
		disclosed as a
	at the meeting		Number of shares	as a percentage in
Resolutions		percentage in relation
				voted	relation to the total	to the total issued
	For		Against		issued share capital
			share capital
1. Ordinary resolution number 3- To receive,
consider and adopt the audited financial statements for	100,00%		0,00%	520 811 055	91,03	0,00%
the year ended 31 January 2023 together with the
Auditors report to the Board.
2. Ordinary resolution number 4: To approve the
distribution of dividend as recommended by the Board	100,00%		0,00%	520 811 055	91,03	0,00%
of Directors.
3. Ordinary resolution number 5(i): To confirm the
appointment of Henrietta Sethebe Manake as	100,00%		0,00%	520 811 055	91,03	0,00%
Directors of the Company.
4. Ordinary resolution number 6(i) : To re-elect
Butler Phirie who retire by rotation in terms Article 63	85,32%		14,68%	520 811 055	91,03	0,00%
of the Articles of Association of the company and
being eligible, offer themselves for re-election.
4. Ordinary resolution number 6(ii) : To re-elect
Victoria Tebele who retire by rotation in terms Article	87,65%		12,35%	520 811 055	91,03	0,000%
63 of the Articles of Association of the company and
being eligible, offer themselves for re-election.
5. Ordinary resolution number 7: To ratify the
remuneration paid to the Non-Executive Directors for	100,00%		0,00%	520 811 055	91,03	0,00%
the yaer ended 31 January 2023.
6. Ordinary resolution number 8: To ratify the
remuneration paid to the auditors, Enerst & Young, for	100,00%		0,00%	520 811 055	91,03	0,00%
the year ended 31 January 2023.
7. Ordinary resolution number 9: To appoint Enerst
& Young as Auditors for the year ending 31 January	100,00%		0,00%	520 811 055	91,03	0,00%
2024 and authorise the Directors to fix their
remuneration.

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

WEB: www.turnstar.co.bw

Directors: B D Phirie (Chairman)*, G H Abdoola (Managing Director)*, V T Tebele*, S S Mantswe*, A Chetty **,

S. Puvimanasinghe***, S H Manake* *Botswana **South Africa ***Sri Lanka