SABVEST LIMITED - Report on proceedings at the Annual General Meeting

Report on proceedings at the Annual General Meeting

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")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the annual general meeting of shareholders of Sabvest held today, 14 May 2014, the nine
ordinary and three special resolutions proposed at the meeting were all unanimously approved.

The special resolutions will be lodged for registration with the Companies and Intellectual
Property Commission in due course.

Sandton
14 May 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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