Results of general meeting 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”) RESULTS OF GENERAL MEETING Shareholders are referred to the circular to Sabvest shareholders dated 11 October 2012 regarding the proposed sale by Sabvest Capital Holdings Limited (BVI), wholly owned by Sabvest Finance and Guarantee Corporation Limited (RSA), which in turn is a wholly owned subsidiary of Sabvest, of its 40% interest in Flowmax Holdings Limited (BVI) and claims to Sabias Securities UK Limited (BVI) (“the Transaction”). Shareholders are advised that at the general meeting of Sabvest shareholders held today, both ordinary resolutions were unanimously approved by shareholders to effect the Transaction. The Transaction is now unconditional. Johannesburg 8 November 2012 Sponsor: Rand Merchant Bank (a division of FirstRand Limited) Lead Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Independent Reporting Accountants: Deloitte & Touche Independent professional expert: BDO Corporate Finance (Pty) Limited Attorneys: Edward Nathan Sonnenbergs Date: 08/11/2012 12:30:00 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.