Posting of circular and salient dates SABVEST LIMITED (Incorporated in the Republic of South Africa) Registration number 1987/003753/06 ISIN: ZAE000006417 – ordinary shares ISIN: ZAE000012043 – “N” ordinary shares Share code: SBV – ordinary shares Share code: SVN – “N” ordinary shares (“Sabvest”) or (“the Company”) POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING A circular containing details of the proposed sale by Sabvest Capital Holdings Limited, wholly owned by Sabvest Finance and Guarantee Corporation Limited (RSA), which in turn is a wholly owned subsidiary of Sabvest Limited, of its 40% shareholding interest in Flowmax Holdings Limited (BVI) and claims to Sabias Securities UK Limited (“the proposed sale”) including, inter alia, a notice convening a general meeting, was posted to shareholders today. The general meeting is to be held at the registered office of the Company; 4 Commerce Square, 39 Rivonia Road, Sandhurst, 2198 at 10:00 on Thursday, 8 November 2012, to consider and, if deemed fit, to pass, with or without modification, the ordinary resolutions authorising the proposed sale. The salient dates and times in relation to the general meeting are as follows: 2012 Record date, as determined by the Board in accordance with section 59 of the Friday 5 October Companies Act, for shareholders to be eligible to receive the Circular and notice of General Meeting Posting of the circular Thursday 11 October Last day to trade in order to be eligible to vote at the General Meeting Friday 26 October Record date, as determined by the Board in accordance with section 59 of the Friday 2 November Companies Act, to be eligible to participate in and vote at the General Meeting Last day to lodge forms of proxy by 10h00 on Tuesday 6 November Any form of proxy not lodged by this time may be handed to the Chairman of the General Meeting immediately before the appointed proxy exercises any of the shareholder rights at the General Meeting General Meeting to be held at 10h00 on Thursday 8 November Results of the General Meeting published on SENS Thursday 8 November Results of General Meeting published in the press on Friday 9 November All times indicated above are South African times. Shareholders will be notified of any amendments to the above dates or times on SENS and in the press. Johannesburg 11 October 2012 Lead Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Independent reporting accountants: Deloitte & Touche Sponsor: Rand Merchant Bank (a division of FirstRand Bank Limited) Independent professional expert: BDO Corporate Finance Proprietary Limited Attorneys: Edward Nathan Sonnenbergs Inc. Date: 11/10/2012 11:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.