AH-VEST LIMITED - Annual General Meeting Results Announcement

Annual General Meeting Results Announcement

                                      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 THE ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of AH-Vest Limited held on Friday, 19
October 2012, at the registered office of the company, Arcay House, Number 3 Anerley Road,
Parktown, Johannesburg, all the resolutions presented in the notice of annual general meeting were
passed by the requisite majority of shareholders, with the exception of ordinary resolution numbers
2, 3, 4, 6, 7 and 8 dealing with retirement of non-executive directors and appointment of audit
committee members which resolutions were withdrawn.

Johannesburg
19 October 2011
_______________________________________________________________________________________
Designated Advisor
Arcay Moela Sponsors (Pty) Ltd

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