MORVEST BUSINESS GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Morvest Business Group Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
Share code: MOR ISIN code: ZAE000152567
("Morvest" or "the company")

RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that all of the ordinary and special resolutions
proposed at the AGM of Morvest held today, 29 November 2012, were approved
by the requisite number of shareholders.

The special resolutions where applicable, will be filed with the Companies
and Intellectual Property Commission in due course.

Johannesburg
29 November 2012

Sponsor
Sasfin Capital Limited
(a division of Sasfin bank Limited)

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