AEP ENERGY AFRICA LIMITED - Final results of the resolution passed by shareholders of the Company

Final results of the resolution passed by shareholders of the Company

 AEP Energy Africa Limited
 Incorporated in the Republic of South Africa
 (Registration number: 2017/024904/06)
 JSE share code: AEY
 ISIN: ZAE000241741
 (“AEP” or “the Company”)

FINAL RESULTS OF THE RESOLUTION PASSED BY SHAREHOLDERS OF THE COMPANY

Shareholders are referred to:

    -   the circular posted to shareholders on 17 May 2019 regarding the submission of a resolution
        for consideration by written consent of shareholders, in terms of section 60 of the Companies
        Act, 2008 (Act 71 of 2008), as amended (“the Act”), authorising the Company to increase its
        permissible expenses in accordance with paragraph 4.34(c) of the JSE Listings Requirements;
        and
    -   the announcement dated 10 June 2019 in which they were advised that the resolution had been
        approved by shareholders exercising voting rights in favour of the resolution in excess of 75%,
        and had been adopted by the Company in terms of section 60(2) of the Act.

As the last day for shareholders to exercise voting rights was Monday, 24 June 2019, shareholders are
provided with the final voting results as received by the Company.

As at the date of this announcement, the number of shares voted in person or by proxy was 5 228 200,
representing 99.48% of the total issued share capital of AEP shares.

 Resolution:                                      % of votes        % of votes         % of votes
                                                carried for the   carried against      abstained
                                                  resolution      the resolution
 Ordinary resolution number 1:
 Approval of the revised Permissible                99.48              0.00                0.00
 Expenses

The Company will distribute a statement of the final results to shareholders recorded in the Company’s
register as at Friday, 10 May 2019, being the record date, in accordance with section 60(4) of the Act.


Illovo
25 June 2019

Corporate and Designated Advisor
Questco Corporate Advisory Proprietary Limited

Date: 25/06/2019 02:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.