UBUBELE HOLDINGS LIMITED - Results of the annual general meeting

Results of the annual general meeting

Ububele Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/011074/06)
Share code: UBU
ISIN Code: ZAE000140182
(“Ububele” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING OF UBUBELE

Shareholders are hereby advised that, save for the resolutions set out
below, all of the remaining ordinary and special resolutions set out in
the notice of annual general meeting posted to shareholders, were
approved by the requisite majority of shareholders at the Company’s
annual general meeting held today, 5 December 2013.

The following resolutions were not passed by the requisite majority of
shareholders:

1.   Ordinary resolution number 1 relating to the re-election of Messrs
     SA Roux (was withdrawn due to Mr SA Roux resigning with effect from
     4 December 2013) and MK Makaba as directors of the Company;
2.   Ordinary resolution number 4.2 relating to the re-election of Mr MK
     Makaba as member of the audit and risk committee of the Company;
3.   Ordinary resolution number 6 relating to a general authority to
     issue shares for cash; and
4.   Special resolution number 1 relating to a general authority to
     repurchase shares.

5 December 2013

Designated Adviser
PSG Capital (Pty) Limited

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