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 2015 annual general meeting (“AGM”) of the shareholders of
Capevin held today, 30 October 2015 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:

                         Total issued share         Percentage shares
Number of shares voted
                         capital                    voted
626 820 028              880 103 265                71.22%


                                 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%              0.03%
financial statements
Ordinary Resolution Number   2
                                     100.00%       0.00%              0.03%
- Reappointment of auditor
Ordinary Resolution Number   3
- Confirmation of
                                      97.62%       2.38%              0.03%
appointment of director,
Mr P R Louw
Ordinary Resolution Number   4
- Election of director,              100.00%       0.00%              0.03%
Mr R M Jansen
Ordinary Resolution Number   5
- Election of director,               99.83%       0.17%              0.03%
Mr C A Otto
Ordinary Resolution Number   6
- Appointment of member of
the Audit and Risk                    99.68%       0.32%              0.03%
Committee,
Mr A E v Z Botha
Ordinary Resolution Number   7
- Appointment of member of
the Audit and Risk                   100.00%       0.00%              0.03%
Committee,
Mr R M Jansen
Ordinary Resolution Number 8
- Appointment of member of
the Audit and Risk                    99.68%       0.32%              0.03%
Committee,
Mr C A Otto
Special Resolution Number 1
- Approval of directors’             100.00%       0.00%            0.03%
remuneration

Stellenbosch
30 October 2015

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

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