AH-VEST LIMITED - Results of annual general meeting

Results of annual general meeting

AH-VEST LIMITED
Incorporated in the Republic of South Africa)
Registration number 1989/000100/06)
Share code: AHL      ISIN code: ZAE000129177
(“AH-Vest” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that all the resolutions contained in the notice convening the AGM
were unanimously approved by the shareholders present in person or represented by proxy at the
AGM of the company held on 23 February 2016. Details of the resolutions and the voting are set
out below:

- Total number of AHL shares in issue at the date of the annual general meeting: 101 973 333.
- Total number of AHL shares that could have been voted at the annual general meeting:
  101 973 333.
- Total number of AHL shares that were present/represented at the annual general meeting:
  73 660 968, being 72.24% of the total number of AHL shares that could have been voted at
  the annual general meeting.

Resolution proposed                                    For      Against:    Abstain     Shares
                                                        %           %            %       voted

Ordinary resolution number 1 –                   73 660 968        -            -    73 660 968
Acceptance of annual financial statements             100%         0%           0%         100%

Ordinary resolution number 2 –                   73 660 968        -            -    73 660 968
Director retirement and re-election – Mr JJ           100%         0%           0%         100%
Du-Plooy

Ordinary resolution number 3 –                   73 660 968        -            -    73 660 968
Auditor’s appointment of external auditor             100%         0%           0%         100%

Ordinary resolution number 4 –                   73 660 968        -            -    73 660 968
Election of audit committee member – Mr H             100%         0%           0%         100%
Takolia

Ordinary resolution number 5 –                   73 660 968        -            -    73 660 968
Election of audit committee chairman –                100%         0%           0%         100%
Mr MS Appelgryn

Ordinary resolution number 6 –                   73 660 968        -            -    73 660 968
Election of audit committee member – Mr JJ            100%         0%           0%         100%
Du Plooy

Ordinary resolution number 7 –                   73 660 968        -            -    73 660 968
General authority to allot and issue shares           100%         0%           0%         100%
for cash

Ordinary resolution number 8 –                   73 660 968        -            -    73 660 968
Non – binding advisory vote on the                    100%         0%           0%         100%
remuneration policy

Special resolution number 1 –                    73 660 968        -            -    73 660 968
Non – executive directors’ remuneration               100%         0%           0%         100%

Special resolution number 2 –                    73 660 968        -            -    73 660 968
Non – executive directors’ remuneration -             100%         0%           0%         100%
amendment

Special resolution number 3 –                    73 660 968        -            -    73 660 968
General authority to enter into funding               100%         0%           0%         100%
agreements, provide loans or other financial
assistance



By order of the board.

Johannesburg
24 February 2016

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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