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 the AGM of AH-Vest was held on 13 December 2018 and all the
resolutions proposed at the AGM were passed by the requisite number of shareholders. The
following information is provided:

Number of ordinary shares represented at the meeting                                      97 466 468
Total issued number of ordinary shares                                                   101 973 333

Percentage of ordinary shares represented at the meeting                                      95.58%


The resolutions proposed at the annual general meeting, together with the percentage of votes
carried for and against each resolution, are set out below:

                                             Total number
                                            of votes cast
                                                including                     Against:    Abstain: (%
                                           abstentions (%     For: (% of   (% of total       of total
                                          of total issued    total votes         votes         issued
Resolution proposed                                shares)         cast)         cast)        shares)
Ordinary resolution number 1 –
Acceptance of annual financial                 97 466 468     97 463 468             -          3 000
statements                                         95.58%           100%            0%         0.002%
Ordinary resolution number 2 –                 97 466 468     97 463 468             -          3 000
Appointment of U Speirs as a director              95.58%           100%            0%         0.002%
Ordinary resolution number 3 –
Director retirement and re-election of         97 466 468     97 463 468             -          3 000
JJ Du Plooy                                        95.58%           100%            0%         0.002%
Ordinary resolution number 4 –
Approval of auditor’s remuneration and         97 466 468     97 463 468             -          3 000
re-appointment of external auditors                95.58%           100%            0%         0.002%
Ordinary resolution number 5 –
Appointment of audit committee                 97 466 468     97 463 468             -          3 000
member – H Takolia                                 95.58%           100%            0%         0.002%
Ordinary resolution number 6 –
Appointment of audit committee                 97 466 468     97 463 468             -          3 000
member and chairman – MS Appelgryn                 95.58%           100%            0%         0.002%
Ordinary resolution number 7 –
Appointment of audit committee                 97 466 468     97 463 468             -          3 000
member JJ Du Plooy                                 95.58%           100%            0%         0.002%
Ordinary resolution number 8 –
Election of audit committee member             97 466 468     97 463 468             -          3 000
U Speirs                                           95.58%           100%            0%         0.002%
Ordinary resolution number 9 –                 97 466 468     97 463 468             -          3 000
Endorsement of remuneration policy                 95.58%           100%            0%         0.002%
Ordinary resolution number 10 –
Endorsement of remuneration                    97 466 468     97 563 468             -          3 000
implementation report                              95.58%           100%            0%         0.002%
Ordinary resolution number 11 –
General authority to allot and issue           97 466 468    97 463 468              -          3 000
shares for cash                                    95.58%          100%             0%         0.002%
Special resolution number 1 –                  97 466 468    97 463 468              -          3 000
General authority to repurchase shares             95.58%          100%             0%         0.002%
Special resolution number 2 –                  97 466 468    97 463 468              -          3 000
Non – executive directors’ remuneration            95.58%          100%             0%         0.002%
Special resolution number 3 –
Authority to issue shares, securities
convertible into shares or rights that
may exceed 30% of the voting power of          97 466 468    97 463 468             -           3 000
the current issued share capital                   95.58%          100%             0%         0.002%
Special resolution number 4 –
General authority to enter into funding
agreements, provide loans or other             97 466 468    97 463 468             -           3 000
financial assistance                               95.58%         100%              0%         0.002%


By order of the board.

Johannesburg
18 December 2018

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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