Tsogo Sun hosted annual shareholder meeting, 93.19% of shares represented

• Tsogo Sun held its annual general meeting on Sept. 1, 2026, passing all resolutions put to shareholders.
• Auditor reappointment was adopted.
• Director appointments to the audit and risk committee, social and ethics committee were endorsed.
• Authority for directors to allot and issue authorized but unissued ordinary shares was granted.
• Share buyback mandate, financial assistance authority, non-executive director fees, amendments to the MoI were approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tsogo Sun Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602563), on September 01, 2026, and is solely responsible for the information contained therein.