2025/11/24 – 17:10:00 – 1086946325141914128
Annual General Meeting Results And Changes To The Board Of Directors
Oryx Properties Limited
(Incorporated in the Republic of Namibia)
Registration number 2001/673)
Share Code: ORY
ISIN Code: NA0001574913
ANNUAL GENERAL MEETING RESULTS
The directors of Oryx Properties Limited (“Oryx” or “the Company”) are pleased to announce that the
following ordinary resolutions tabled at the annual general meeting held on Monday, 24 November 2025,
were adopted and approved by a majority of linked unitholders (89.41% of total unitholders cast their
votes):
Votes in favour as
Resolutions a percentage of
total votes casted
Ordinary resolution 1: 100.00%
To adopt the annual financial statements for the year ended 30 June 2025
Ordinary resolution 2: 100.00%
To approve the remuneration of the Non-Executive Directors or members for the
2026 financial year
Ordinary resolution 3: 100.00%
To approve, by non-binding advisory vote, the Remuneration Policy
Ordinary resolution 4: 67.03%
To approve the re-appointment of the independent external auditors
Ordinary resolution 5: 100.00%
To approve the directors to be authorised to determine the remuneration of the
auditors
Ordinary resolution 6:
Ordinary resolution 6.1: 99.14%
To re-elect Ms. J.J. Comalie, who retires by rotation due to serving for a tenure of
13 years, but being eligible, offers herself for re-election, on a year-to-year basis
CHANGES TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the NSX Listings Requirements, the Board of Directors (‘the Board’)
wishes to advise unitholders that Ms. R.M.M. Gomachas retired from the Board as Director and Member
of the Remuneration, Nomination, Sustainability and Ethics Committee, effective 24 November 2025.
The Board acknowledges the contributions of Ms. R.M.M Gomachas to the Company and extends its
sincere gratitude for her unwavering support and dedicated service over the past six years.
By order of the Company Secretary
24 November 2025
DIRECTORS: VJ Mungunda (Chairperson), B Jooste (CEO), FK Heunis (CFO), Oryx Properties Limited Reg. No.: 2001/673
JJ Comalie, MH Muller (SA), S Hugo, M Langheld (SA), TK Nkandi Maerua Mall Office Tower 2nd Floor Windhoek
PO Box 97723 Windhoek
Company Secretary: Bonsai Secretarial Compliance Services (Pty) Ltd +264 61 423 201 | www.oryxprop.com
Registered Office
Maerua Mall Office Tower P O Box 97723 Tel. +264 61 423 201
2nd Floor Maerua Park Fax. +264 61 423 211
Corner of Robert Mugabe Windhoek
and Jan Jonker Avenue
Windhoek
Sponsor
IJG Securities (Pty) Ltd
Member of the NSX
4th floor 1@Steps,c/o Grove and Chasie Street
Kleine Kuppe, Windhoek
P O Box 186, Windhoek, Namibia
Registration No. 95/505
DIRECTORS: VJ Mungunda (Chairperson), B Jooste (CEO), FK Heunis (CFO), Oryx Properties Limited Reg. No.: 2001/673
JJ Comalie, MH Muller (SA), S Hugo, M Langheld (SA), TK Nkandi Maerua Mall Office Tower 2nd Floor Windhoek
PO Box 97723 Windhoek
Company Secretary: Bonsai Secretarial Compliance Services (Pty) Ltd +264 61 423 201 | www.oryxprop.com
Date: 24-11-2025 05:10:00
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Namibia Securities Exchange – NAM News