Seed International : RESULTS OF THE SEED CO INTERNATIONAL LIMITED ANNUAL GENERAL MEETING

Seed Co International Limited
Company Registration Number: 2000/3152	ISIN: BW 000000 2005

Botswana Stock Exchange Primary Listing and Victoria Stock Exchange Secondary Listing

RESULTS OF THE SEED CO INTERNATIONAL LIMITED ANNUAL GENERAL MEETING

Shareholders are advised that all the resolutions put to a poll vote at the Annual General Meeting of Shareholders of Seed Co International Limited ("the Company") held on 20 September 2023 were passed without any modification as tabulated in the table below.

			TOTAL VOTES	% VOTES TO
RESOLUTIONS				TOTAL VOTES
							MOTION
ORDINARY RESOLUTIONS	Total votes	Votes	% Abstain	FOR	AGAINST	DECISION
			% to	to issued
			issued	shares
			shares
	Approval of Financial
1	Statements and Reports for the	349,984,940	88.91%	0%	88.91%	0%	Passed
	year ended 31 March 2023
2	Election of Directors: -
	a) Re-election of Mr. Chance	349,984,940	88.91%	0%	88.91%	0%	Passed
	Kabaghe
	b) Re-election of Frederic Savin	349,984,940	88.91%	0%	88.91%	0%	Passed
	c) Re-election of Mr. Philippus	349,984,940	88.91%	0%	88.91%	0%	Passed
	Rudi de Wet
	d) Re-election of Ms. Kushatha	349,984,940	88.91%	0%	88.91%	0%
	Moswela						Passed
3	Approval of Directors' fees for	349,984,940	88.91%	0%	88.91%	0%
	the year ended 31 March 2023						Passed
4	Auditors: -
	a) Approval of Auditors' fees for	349,984,940	88.91%	0%	88.91%	0%
	the year ended 31 March						Passed
	2023
	b) Re-appointment of Auditors,
	Ernst & Young Chartered
	Accountants (Botswana), for	349,984,940	88.91%	0%	88.91%	0%	Passed
	the year ended 31 March
	2024
5	Approval of Dividend for the	349,984,940	88.91%	0%	88.91%	0%
	year ended 31 March 2023						Passed
NB: The total issued shares of the Company is 393,647,830
By Order of the Board,				22 September 2023
E. M. Kalaote
Company Secretary