SAB ZENZELE KABILI HOLDINGS (RF) LIMITED - Results of the Reconvened Annual General Meeting of SABZK held on 30 June 2026

Results of the Reconvened Annual General Meeting of SABZK held on 30 June 2026

SAB Zenzele Kabili Holdings (RF) Limited
(Incorporated in the Republic of South Africa)
Registration number: 2019/616052/06
JSE Share Code: SZK
ISIN: ZAE000284196
("SABZK")

RESULTS OF THE RECONVENED ANNUAL GENERAL MEETING OF SABZK HELD ON 30 JUNE 2026

Shareholders of SABZK are advised that at the reconvened Annual General Meeting ("AGM") held on
Tuesday, 30 June 2026 at 09:00 (South African time), all the ordinary and special resolutions, as set out in
the revised notice of AGM dated 1 June 2026, were presented to the shareholders entitled to vote as at
Friday, 19 June 2026 ("Voting Record Date"), being present in person/virtually and/or represented by
proxy.

The total number of SABZK ordinary shares present and represented, including proxies, at the meeting was
22,973,612 or 56.66% of SABZK's issued ordinary share capital.

The SABZK ordinary share voting results were as follows:
 ORDINARY SHARES                                                                                  SHARES
                                                      TOTAL SHARES VOTED
                                                                                                 ABSTAINED
                                            FOR         AGAINST
                                                                        NUMBER           %*           %*
 RESOLUTIONS                                (%)           (%)
 Ordinary resolutions
 Ordinary resolution number 1.1           99.85%         0.15%         22,846,875      56.34%       0.11%
 Re-election of Ernest Kwinda as a
 director
 Ordinary resolution number 1.2           99.84%         0.16%         22,853,353      56.36%       0.07%
 Re-election of William Mogase as a
 director
 Ordinary resolution number 2.1           99.85%         0.15%         22,852,513      56.36%       0.08%
 Election of Ernest Kwinda as a
 member of the audit committee
 Ordinary resolution number 2.2           99.85%         0.15%         22,858,025      56.37%       0.07%
 Election of Moss Ngoasheng as a
 member of the audit committee
 Ordinary resolution number 2.3           99.86%         0.14%         22,861,230      56.38%       0.06%
 Election of Itumeleng Dlamini a as
 a member of the audit committee
 Ordinary resolution number 3.1           99.85%         0.15%         22,860,971      56.38%       0.06%
 Election of Itumeleng Dlamini a as
 a member of the Social & Ethics
 Committee
 Ordinary resolution number 3.2           99.84%         0.16%         22,858,281      56.37%       0.06%
 Election of Moss Ngoasheng as
 a member of the Social & Ethics
 Committee
 Ordinary resolution number 3.3           99.85%         0.15%         22,851,215      56.35%       0.08%
 Election of Ernest Kwinda as
 a member of the Social & Ethics
 Committee
                                                                                                            1
 ORDINARY SHARES                                      TOTAL SHARES VOTED                       SHARES
                                                                                              ABSTAINED
                                          FOR          AGAINST
 RESOLUTION                                 (%)           (%)          NUMBER           %*             %*
 Ordinary resolution number 4 Re-       99.88%          0.12%         22,863,063       56.38%       0.05%
 appointment of 
 PricewaterhouseCoopers Inc. as
 external auditors




ORDINARY SHARES                                       TOTAL SHARES VOTED                       SHARES
                                                                                              ABSTAINED
                                           FOR        AGAINST        NUMBER           %*          %*
SPECAL RESOLUTION                          (%)          (%)
Special resolution number 1              99.85%         0.15%        22,850,601      56.35%        0.08%
Remuneration payable to directors


*Expressed as a percentage of 40,550,000 SABZK ordinary shares in issue as at the Voting Record Date.



Johannesburg
30 June 2026

JSE sponsor
Tamela Holdings Proprietary Limited




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Date: 30-06-2026 05:20:00
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