YEBOYETHU (RF) LIMITED - Results of annual general meeting

Results of annual general meeting

     YeboYethu (RF) Limited
     (Incorporated in the Republic of South Africa)
     (Registration number 2008/014734/06)
     (Share code: YYLBEE)
     (JSE ISIN: ZAE000218483)
     ("YeboYethu" or the "Company")

     RESULTS OF ANNUAL GENERAL MEETING

     Shareholders are advised that the voting results for the fifteenth annual general meeting (“AGM”) of YeboYethu held in
     person at Vodacom World today, Monday, 14 August 2023, and by electronic participation via the electronic meeting
     platform, were as follows:

      Resolution                          Number of          Ordinary            For**       Against**    Abstained***
                                            ordinary     shares voted               %               %               %
                                        shares voted              as a
                                                          percentage
                                                           of ordinary
                                                             shares in
                                                                issue*
                                                                    %
      Ordinary resolution number 1:        36 092 110          68.21%         100.00%            0.00%            0.01%
      Adoption of the audited
      consolidated annual financial
      statements
      Ordinary resolution number 2:        36 087 303          68.20%          99.95%            0.05%            0.00%
      Re-election of Mr KKD Kobue
      as a director of the Company
      Ordinary resolution number 3:        36 086 390          68.20%          99.95%            0.05%            0.00%
      Re-election of Mr O Fuchs as
      a director of the Company
      Ordinary resolution number 4:        36 084 964          68.19%          99.95%            0.05%            0.00%
      Re-election of Ms F Roji as a
      director of the Company
      Ordinary resolution number 5:        36 084 403          68.19%         100.00%            0.00%            0.01%
      Appointment of Ernst & Young
      Inc. as auditor of the Company
      Ordinary resolution number 6:        36 083 912          68.19%          99.99%            0.01%            0.01%
      Re-election of Ms B
      Silwanyana as a member of
      the Audit Committee of the
      Company
      Ordinary resolution number 7:        36 083 812          68.19%          99.99%            0.01%            0.01%
      Re-election of Ms ABA Conrad
      as a member of the Audit
      Committee of the Company
      Ordinary resolution number 8:        36 083 812          68.19%          99.99%            0.01%            0.01%
      Re-election of Ms F Roji as a
      member of the Audit
      Committee of the Company
      Special resolution number 1:          36 083 712         68.19%          99.80%            0.20%            0.01%
      Increase in non-executive
      director’s fees
      Special resolution number 2:          36 083 612         68.19%         100.00%            0.00%            0.01%
      Amendment to the
      Memorandum of Incorporation
      Special resolution number 3:          36 084 642         68.19%          99.99%            0.01%            0.01%
      Issue of shares
      Special resolution number 4:          36 080 932         68.19%         100.00%            0.00%            0.03%
      Financial assistance
      Ordinary resolution number 9:         36 080 932          68.19%        100.00%            0.00%            0.01%
      Section 75 of the Companies
      Act
      Ordinary resolution number 10:        36 080 831          68.19%        100.00%            0.00%            0.01%
      Compliance with Memorandum
      of Incorporation

     *       Based on 52 915 960 ordinary shares in issue as at the date of the AGM.
     **      In relation to the total number of ordinary shares voted at the AGM.
     ***     In relation to the total number of ordinary shares in issue as at the date of the AGM.

     Based on the above voting results, all resolutions were passed by the requisite majority of shareholders represented at
     the AGM.

     14 August 2023

     Sponsor
     Nedbank Corporate and Investment Banking, a division of Nedbank Limited



Date: 14-08-2023 04:16:00
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