2025/11/21 – 16:35:00 – 1086876182957261072
Results of the 7th Shareholders Annual General Meeting
Alpha Namibia Industries Renewable Power Limited
(Incorporated in the Republic of Namibia)
Registration Number 2018/0148
NSX Share code: ANE
ISIN: NA000A2JQ364
(“ANIREP”)
RESULTS OF THE 7th SHAREHOLDERS ANNUAL GENERAL MEETING
The General Meeting of the shareholders of ANIREP held at the offices of ANIREP, 47 Nelson
Mandela Avenue, Klein Windhoek, Windhoek; and via electronic medium on 21 November 2025
at 10:00, resolved as follows:
ORDINARY RESOLUTION 1 Adoption of the minutes of the previous meeting
IT WAS RESOLVED to adopt and approve the minutes of the 6th Annual General Meeting (‘AGM’)
held on the 29th of November 2024.
The Ordinary Resolution 1 was approved as follows:
Votes in favour 74 769 510 Votes against NIL
The motion was passed.
ORDINARY RESOLUTION 2 Annual Financial Statements/ Consolidated Financials
IT WAS RESOLVED to adopt and approve the Annual Financial Statements and the Consolidated
Financials for the year ended 28 February 2025 and the Directors and Auditors report.
The Ordinary Resolution 2 was approved as follows:
Votes in favour 74 769 510 Votes against NIL
The motion was passed.
ORDINARY RESOLUTION 3 Declaration of dividend
IT WAS RESOLVED that no dividends be declared for the year ended 28 February 2025.
The Ordinary Resolution 3 was approved as follows:
Votes in favour 74 769 510 Votes against NIL
The motion was passed.
ORDINARY RESOLUTION 4 Election of Directorate
Resolution 4.1
• IT WAS RESOLVED to accept the resignation of Dr Mac-Albert Hengari from the Board of
Directors with effect from 22 March 2025
The Ordinary Resolution 4.1 was approved as follows:
Votes in favour 74 769 510 Votes against NIL
The motion was passed.
Resolution 4.2
• IT WAS RESOLVED to accept the resignation of Dr Candice Hartley from the Board of
Directors with effect from 28 January 2025.
The Ordinary Resolution 4.2 was approved as follows:
Votes in favour 74 769 510 Votes against NIL
The motion was passed.
Resolution 4.3
• IT WAS RESOLVED to accept the retirement of Dr Alfred Kamupingene from the
Investment Committee with effect from 21 November 2025.
The Ordinary Resolution 4.3 was approved as follows:
Votes in favour 74 769 510 Votes against NIL
The motion was passed.
IT WAS RESOLVED to re-elect the current directors and confirm the Committee Members of the
Company for the ensuing financial year, and to re-elect the following directors who retire by
rotation in accordance with the Company’s Articles of Association, but being eligible, offer
themselves for re-election
Resolution 4.4
• Ms Gida Sekandi
The Ordinary Resolution 4.4 was approved as follows:
Votes in favour 74 769 510 Votes against NIL
The motion was passed.
Resolution 4.5
• Mr Stephanus Oosthuysen
The Ordinary Resolution 4.5 was approved as follows:
Votes in favour 74 651 031 Votes against 118 479
The motion was passed.
ORDINARY RESOLUTION 5 Election of Directorate
IT WAS RESOLVED to re-appoint the following director to the board standing Committee for
Environment, Social and Governance of the Company for the ensuing financial year, in accordance
with the Company’s Articles of Association:
• Mr Stephanus Oosthuysen
The Ordinary Resolution 5 was approved as follows:
Votes in favour 74 651 031 Votes against 118 479
The motion was passed.
ORDINARY RESOLUTION 6 Election of Directorate
IT WAS RESOLVED to elect the following additional members to the Investment Committee of the
Company, in accordance with the Company’s Articles of Association:
Resolution 6.1
• Mr Gavin Frey
The Ordinary Resolution 6.1 was approved as follows:
Votes in favour 74 769 510 Votes against NIL
The motion was passed.
Resolution 6.2
• Ms Lydia-Mutindi Jacobs
The Ordinary Resolution 6.2 was approved as follows:
Votes in favour 74 769 510 Votes against NIL
The motion was passed.
ORDINARY RESOLUTION 7 Re-Appointment of Auditors
IT WAS RESOLVED to authorise the directors to determine the Auditors’ remuneration for the
past audit and to re-appoint Ernst & Young Namibia as the independent registered auditor of the
Company and group for the next financial year.
The Ordinary Resolution 7 was approved as follows:
Votes in favour 74 769 510 Votes against NIL
The motion was passed.
ORDINARY RESOLUTION 8 Re-Appointment of Company Secretaries
IT WAS RESOLVED to authorise directors to re-appoint ESI Secretarial Services CC as Company
Secretary for the ensuing financial year.
The Ordinary Resolution 8 was approved as follows:
Votes in favour 74 769 510 Votes against NIL
The motion was passed.
ORDINARY RESOLUTION 9 Placement of Unissued Shares Under the Control of the
Directors
RESOLUTION to place the unissued but authorised shares under the control of directors for the
ensuing financial year.
Voting in terms of Ordinary Resolution 9 was as follows:
Votes in favour 31 745 981 Votes against 43 023 529
Motion NOT passed.
ORDINARY RESOLUTION 10 Grant Directors General Authority to Implement the
resolutions of this AGM
IT WAS RESOLVED to grant general authority to directors to act in order to implement the
resolutions of the meeting for the ensuing financial year.
The Ordinary Resolution 10 was approved as follows:
Votes in favour 74 769 510 Votes against NIL
The motion was passed.
By order of the Board
Windhoek
21 November 2025
Sponsor
Cirrus Securities (Pty) Ltd
Registration Number: 98/463
Member of the Namibia Securities Exchange
Date: 21-11-2025 04:35:00
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