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EFORA ENERGY LIMITED - Results of the General Meeting

12 February 2019 - 07:02 AM
EEL
Results of the General Meeting

EFORA ENERGY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE Share Code: EEL
ISIN: ZAE000248258
(Efora or the Company)

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the general meeting of the
Company held at 10h00, Monday, 11 February 2019 at 1st Floor, 12 Culross Road, Bryanston
(GM), are as follows:

                                             Votes
                          Votes for         against
                         resolution      resolution                    Number of     Number of
                                as a            as a                      shares         shares
                        percentage      percentage                   voted at GM      abstained
                            of total        of total                        as a           as a
 Resolutions             number of       number of      Number of     percentage     percentage
 proposed at the            shares          shares          shares   of shares in  of shares in
 GM                    voted at GM     voted at GM     voted at GM         issue          issue
 Special resolution
 number 1: Issue of
 Shares to
 Employees                  99.51%           0.49%     958 183 072       86.80%          0.01%
 Ordinary resolution
 number 1:
 Adoption of the
 Long-term
 Incentive Plan             99.51%           0.49%     958 183 072       86.80%          0.01%
 Ordinary resolution
 number 2: Enabling
 Resolution                 99.51%           0.49%     958 183 072       86.80%          0.01%

Note:
Total number of shares in issue as at the date of the GM was 1 103 834 635.

Johannesburg
12 February 2019

Sponsor
PSG Capital

For further information please contact:
Efora Energy Limited
Damain Matroos
+27 (0)10 591 2260
Buchanan (Financial PR adviser)
Ben Romney / Chris Judd
+44 (0)20 7466 5000

About Efora
Efora Energy Limited is a South African based independent African oil and gas company,
listed on the JSE. The Company has a diverse portfolio of assets spanning production in
Egypt; exploration in the Democratic Republic of Congo; a midstream project relating to crude
trading in Nigeria and material downstream distribution operations throughout South Africa
and Zimbabwe. Our focus as a Group is on delivering energy for the African continent by using
Africas own resources to meet the significant growth in demand expected over the next
decade.

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