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
approved by the requisite majorities of shareholders present in person or represented by proxy at
the AGM of the company held on 19 February 2015. Details of the resolutions and the voting are
contained in the table below:

Resolution proposed                                      For   Against:    Abstain       Shares
                                                          %          %          %        voted

Ordinary resolution number 1 –                    70 188 368                 30 000   70 188 368
Annual financial statements                            100%         0%    0.02942%         100%
Ordinary resolution number 2 –                    70 188 368                 30 000   70 188 368
Director retirement and re-election – Mr MS            100%         0%    0.02942%         100%
Appelgryn
Ordinary resolution number 3 –                    70 188 368                 30 000   70 188 368
Director retirement and re-election – Mr H             100%         0%    0.02942%         100%
Takolia
Ordinary resolution number 4 –                    70 188 368                 30 000   70 188 368
Auditor’s appointment of external auditors             100%         0%    0.02942%         100%
Ordinary resolution number 5 –                    70 188 368                 30 000   70 188 368
Election of audit committee member – Mr H              100%         0%    0.02942%         100%
Takolia
Ordinary resolution number 6 –                    70 188 368                 30 000   70 188 368
Election of audit committee member – Mr MS             100%         0%    0.02942%         100%
Appelgryn
Ordinary resolution number 7 –                    70 188 368                 30 000   70 188 368
Election of audit committee member – Mr JJ             100%         0%    0.02942%         100%
Du Plooy
Ordinary resolution number 8 –                    70 188 368                 30 000   70 188 368
General authority to allot and issue shares for        100%         0%    0.02942%         100%
cash
Ordinary resolution number 9 –                    70 188 368                 30 000   70 188 368
Non-binding advisory vote on the                       100%         0%    0.02942%         100%
remuneration policy
Special resolution number 1 –                     70 188 368                 30 000   70 188 368
To approve the non-executive directors’                100%         0%    0.02942%         100%
remuneration
Special resolution number 2 –                     70 188 368                 30 000   70 188 368
General authority to enter into funding                100%         0%    0.02942%         100%
agreements, provide loans or other financial
assistance
Special resolution number 3 –                     70 188 368                 30 000   70 188 368
General authority to acquire (repurchase)              100%         0%    0.02942%         100%
shares

By order of the board.

Johannesburg
23 February 2015

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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