MORVEST BUSINESS GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Morvest Business Group Limited

(Incorporated in the Republic of South Africa)

(Registration No. 2003/012583/06)

Share code: MOR ISIN code: ZAE000152567

("Morvest" or "the company")



RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)





Shareholders are advised that all of the ordinary and special resolutions

proposed at the AGM of Morvest held today, 29 November 2013, were approved

by the requisite number of shareholders.



The   special   resolutions,   where   applicable,   will   be   filed   with   the

Companies and Intellectual Property Commission in due course.





Johannesburg

29 November 2013





Sponsor

Sasfin Capital Limited

(a division of Sasfin bank Limited)


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