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Results of Annual Meeting of Shareholders
NUMERAL LTD
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
Primary Listing SEM share code: GOLI.N0000
Secondary Listing JSE share code: XII
ISIN: MU0330N00004
("the Company" or "Numeral")
RESULTS OF ANNUAL MEETING OF SHAREHOLDERS
The Board of Directors ("Board") is pleased to announce the results of the Company's Annual Meeting held
on Thursday, 14 August 2025, where all the resolutions proposed, as set out in the notice of Annual Meeting
for the year ended 28 February 2025, were passed by the requisite majority of shareholders present and
voting, in person or by proxy.
The following information is provided:
Total number of issued ordinary shares: 1 242 500 000
Total number of ordinary shares represented at the meeting: 798 379 367
Percentage of total ordinary shares represented at the meeting: 64.256%
The resolutions proposed at the Annual Meeting, together with the percentage of votes carried for and
against each resolution, are set out below:
2025 Abstain Total number
For Against (% of total of votes cast
(% of total (% of total issued share (excluding
Resolution votes cast) votes cast) capital) abstentions)
Ordinary resolution number 1:
Approval of the audited annual financial 777 117 821 741 057 19 720 489 777 858 878
statements of the Company for the year 97.34% 0.09% 1.587% 97.43%
ended 28 February 2025, together with the
directors' and independent auditor's reports
thereon
Ordinary Resolution number 2:
Approval of the election of Mr Glenn 777 117 821 741 057 19 720 489 777 858 878
Henning as a director, until his date of 97.34% 0.09% 1.587% 97.43%
resignation being 15 July 2025
Ordinary resolution number 3:
Ordinary resolution number 3.1:
Re-election of Director - Mr Mohamed Yusuf 777 117 821 741 057 19 720 489 777 858 878
Sooklall 97.34% 0.09% 1.587% 97.43%
Ordinary resolution number 3.2:
Re-election of Director – Ms Aansa Bedacee 777 117 821 741 057 19 720 489 777 858 878
97.34% 0.09% 1.587% 97.43%
Ordinary resolution number 4:
Re-appointment of Auditors and Designated 777 117 821 741 057 19 720 489 777 858 878
Audit Partner 97.34% 0.09% 1.587% 97.43%
Ordinary resolution number 5:
Remuneration of Auditors 777 117 821 741 057 19 720 489 777 858 878
97.34% 0.09% 1.587% 97.43%
This communiqué is issued pursuant to SEM Listing Rules 11.3, 12.14 and 12.20 and section 88 of the Securities
Act of Mauritius 2005 as well as the JSE Listings Requirements. The Board accepts full responsibility for the
accuracy of the information contained in these Financial Statements. The Directors are not aware of any
matters or circumstances arising subsequent to the period ended 28 February 2025 that require any
additional disclosure or adjustment to the Financial Statements.
Numeral has its primary listing on the SEM and a secondary listing on the Alternative Exchange of the JSE.
For and on Behalf of the Board
Mauritius
15 August 2025
Executive Directors: Non-Executive Directors:
Dave van Niekerk Mohamed Yusuf Sooklall
Neville Graham Dr Aansa Devi Bedacee
JSE Sponsor: Management Company and Company Secretary:
AcaciaCap Advisors Proprietary Limited LTS Management Services Limited
Date: 15-08-2025 11:05:00
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