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JCI Limited

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Results of the general meeting of R&E shareholders held at 09H00 on Friday, 9 March 2007

 
09 March 2007-

R&E shareholders are referred to the Notice of General Meeting, which was issued to shareholders dated 9 February 2007, wherein R&E shareholders were informed of the convening of a general meeting of the Company (which was deemed to be an annual general meeting) as directed by the Registrar of Companies, in terms of Section 179(4) and in terms of Section 181 of the Companies Act, 1973 (Act 61 of 1973), as amended, and Articles 44 and 45 of the Company’s Articles of Association.

The results of the resolutions proposed as set out in the notice of general meeting, and the results thereof, representing 54 787 324 of the issued share capital of the Company, present or represented by proxy thereat, was as follows:

    FOR AGAINST ABSTAIN
1.a)To re-elect MR AC Nissen as a director   54.98%29.18% 15.83%
   b)To re-elect Ms MB Madumise as a director   55.73%21.63% 22.64%
   c)To elect Mr PH Gray as a director   71.56%28.44% 0.00%
   d)To elect Mr DM Nurek as a director   55.73%28.44% 15.83%
   e)To elect Mr J Blersch as a director   32.23%51.33% 16.44%
   f)To elect Mr TG Dale as a director   32.23%51.33% 16.44%
   g)To elect Mr M Steyn as a director   96.91%2.48% 0.60%
2.Re-appointment of KPMG as auditors to the Company,
and to authorise their remuneration for the ensuing year
  81.57%2.60% 15.83%

Directors in office as at 9 March 2007 are as follows:

Mr DM Nurek (Non-Executive Chairman)
Mr PH Gray (Chief Executive Officer)
Mr M Steyn (Financial Director)
Ms MB Madumise (Independent Non-Executive)
Mr AC Nissen (Independent Non-Executive)

9 March 2007
Johannesburg

Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)

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