CAPEVIN HOLDINGS LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

Capevin Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1997/020857/06)
Share code: CVH
ISIN: ZAE000167714
("Capevin")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the 2016 annual general meeting (“AGM”) of the shareholders of
Capevin held today, 28 October 2016 all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes. In this regard, Capevin confirms the voting
statistics from the AGM as follows:

Shares voted in relation to the total issued share capital:

                                  
Number of shares voted     Total issued share       Percentage shares
                           capital                  voted
586 545 614                880 103 265              66.65%


                                   Votes carried disclosed     Shares
                                   as a percentage in          abstained
                                   relation to the total       disclosed as a
                                   number of shares voted at   percentage in
                                   the meeting                 relation to the
                                                               total issued
                                   For           Against       share capital
                                                              
Ordinary Resolution Number 1
- Approval of annual               100.00%       0.00%         0.00%
financial statements
Ordinary Resolution Number 2       100.00%       0.00%         0.00%
- Reappointment of auditor
Ordinary Resolution Number 3
- Election of director,            97.99%        2.01%         0.00%
Mr A E v Z Botha
Ordinary Resolution Number 4
- Election of director,            99.84%        0.16%         0.00%
Mr J J Durand
Ordinary Resolution Number 5
- Appointment of member of
the Audit and Risk                 98.00%        2.00%         0.0%
Committee, Mr A E v Z Botha
Ordinary Resolution Number 6
- Appointment of member of
the Audit and Risk                 100.00%       0.00%         0.00%
Committee, Mr R M Jansen
Ordinary Resolution Number 7
- Appointment of member of         97.71%        2.29%         0.00%
the Audit and Risk
Committee, Mr C A Otto
Special Resolution Number 1
- Approval of directors’           100.00%       0.00%         0.00%
remuneration
Special Resolution Number 2
– Amendment to the                 100.00%       0.00%         0.00%
Memorandum of Incorporation

The special resolution/s will, where necessary, be lodged for
registration with the Companies and Intellectual Property Commission
in due course.

Stellenbosch
28 October 2016

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

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