BANRO CORPORATION (the "Corporation")
Annual Meeting of Shareholders of the Corporation held on June 30, 2017
REPORT OF VOTING RESULTS
In accordance with section 11.3 of National Instrument 51-102 –Continuous Disclosure Obligations, this report discloses the results of the voting on the matters submitted to the annual meeting of shareholders of the Corporation held on June 30, 2017 (the "Meeting").
The matters voted upon at the Meeting and the results of the voting were as follows:
1. Election of Directors
By resolution passed via a show of hands, the following persons were elected as directors of the Corporation, to hold office until the close of the next annual meeting of shareholders of the Corporation unless such office is earlier vacated in accordance with the by-laws of the Corporation:
| Votes by Proxy | ||||
| Name | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| Richard W. Brissenden | 79,113,205 | 96.19% | 3,131,212 | 3.81% |
| John A. Clarke | 79,198,051 | 96.30% | 3,046,366 | 3.70% |
| Peter N. Cowley | 81,771,039 | 99.42% | 473,378 | 0.58% |
| Michael H. Li | 79,192,238 | 96.29% | 3,052,179 | 3.71% |
| Jiongjie Lu | 64,686,824 | 78.65% | 17,557,593 | 21.35% |
| Robert L. Rauch | 64,689,392 | 78.66% | 17,555,025 | 21.34% |
| Robert A. Rorrison | 81,771,400 | 99.42% | 473,017 | 0.58% |
| Derrick H. Weyrauch | 81,679,549 | 99.31% | 564,868 | 0.69% |
2. Appointment of Auditors
By resolution passed via a show of hands, KPMG LLP, Chartered Professional Accountants and Licensed Public Accountants, were appointed as the auditors of the Corporation, to hold office until the close of the next annual meeting of shareholders of the Corporation at such remuneration as may be fixed by the directors of the Corporation. The following are details of this vote appointing KPMG LLP:
| Votes by Proxy | |||
| Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| 90,158,809 | 98.39% | 1,474,298 | 1.61% |