HOLDSPORT LIMITED - Result of annual general meeting

Result of annual general meeting

Holdsport Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022562/06)
JSE share code: HSP
ISIN: ZAE000157046
("Holdsport" or the "Company")

Result of annual general meeting

Shareholders of Holdsport are advised that the ordinary and special resolutions proposed in
the notice of annual general meeting to shareholders dated June 2012 were approved and
passed by the requisite number of votes at the sixth annual general meeting of the Company
held on Tuesday 14 August 2012.

Cape Town
14 August 2012
Sponsor: UBS South Africa (Pty) Ltd

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