ALTVEST CAPITAL LIMITED - Results of voting for proposed change of name

Results of voting for proposed change of name

ALTVEST CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2021/540736/06)
LEI Number: 37898OOE85B7YW5EEW57
Ordinary Share Code: ALV       ISIN: ZAE000337051
Preferred A Ordinary Share Code: ALVA ISIN: ZAE000338422
Preferred B Ordinary Share Code: ALVB ISIN: ZAE000338430
Preferred C Ordinary Share Code: ALVC ISIN: ZAE000338448
("Altvest" or "the Company")


RESULTS OF VOTING FOR PROPOSED CHANGE OF NAME


Shareholders are referred to the announcement released on SENS on 8 September 2025 and a circular distributed
to ordinary shareholders (the "Circular") relating to the proposed change of the Company's name from Altvest
Capital Limited to Africa Bitcoin Corporation Limited (the "Name Change") on the same day.

Shareholders are advised that the requisite threshold to pass the Name Change resolution has been met.

The voting for the Name Change are as follows:

Altvest has 11 000 000 ordinary shares in issue, of which 8 660 267 shares were voted in respect of the Name
Change, representing 78.73% of the ordinary shares in issue.

The detailed results for the Name Change Resolution are set out below.

                                                      Shares voted            Votes     Votes         Abstain
                                                                                For      Against
                                                      Number        %(1)       %(2)         %(2)         %(1)
                                                     8 660 267    78.73%    100.00%            -            -
  Special Resolution Number 1: Change of Name

Notes:
1.   As a percentage of total ordinary shares in issue.
2.   As a percentage of shares voted.

A finalisation announcement will be released on SENS once the Name Change has been registered with the
Companies and Intellectual Property Commission.

Johannesburg

10 September 2025

Designated Advisor
Questco Corporate Advisory

Date: 10-09-2025 03:00:00
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