SABVEST LIMITED - Posting of circular and salient dates

Posting of circular and salient dates

SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
ISIN: ZAE000006417 – ordinary shares
ISIN: ZAE000012043 – “N” ordinary shares
Share code: SBV – ordinary shares
Share code: SVN – “N” ordinary shares
(“Sabvest”) or (“the Company”)

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

A circular containing details of the proposed sale by Sabvest Capital Holdings Limited, wholly owned by
Sabvest Finance and Guarantee Corporation Limited (RSA), which in turn is a wholly owned subsidiary
of Sabvest Limited, of its 40% shareholding interest in Flowmax Holdings Limited (BVI) and claims to
Sabias Securities UK Limited (“the proposed sale”) including, inter alia, a notice convening a general
meeting, was posted to shareholders today. The general meeting is to be held at the registered office
of the Company; 4 Commerce Square, 39 Rivonia Road, Sandhurst, 2198 at 10:00 on Thursday, 8
November 2012, to consider and, if deemed fit, to pass, with or without modification, the ordinary
resolutions authorising the proposed sale.

The salient dates and times in relation to the general meeting are as follows:
                                                                                              2012
Record date, as determined by the Board in accordance with section 59 of the           Friday 5 October
Companies Act, for shareholders to be eligible to receive the Circular and
notice of General Meeting
Posting of the circular                                                            Thursday 11 October
Last day to trade in order to be eligible to vote at the General Meeting              Friday 26 October
Record date, as determined by the Board in accordance with section 59 of the         Friday 2 November
Companies Act, to be eligible to participate in and vote at the General Meeting
Last day to lodge forms of proxy by 10h00 on                                       Tuesday 6 November
Any form of proxy not lodged by this time may be handed to the Chairman of
the General Meeting immediately before the appointed proxy exercises any of
the shareholder rights at the General Meeting
General Meeting to be held at 10h00 on                                            Thursday 8 November

Results of the General Meeting published on SENS                                  Thursday 8 November

Results of General Meeting published in the press on                                 Friday 9 November


All times indicated above are South African times. Shareholders will be notified of any amendments to
the above dates or times on SENS and in the press.

Johannesburg
11 October 2012

Lead Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited
Independent reporting accountants: Deloitte & Touche
Sponsor: Rand Merchant Bank (a division of FirstRand Bank Limited)
Independent professional expert: BDO Corporate Finance Proprietary Limited
Attorneys: Edward Nathan Sonnenbergs Inc.

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