SABVEST LIMITED - Results Of General Meeting

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

At the general meeting of the shareholders of Sabvest held today,
12 December 2012, all the ordinary and special resolutions
proposed at the meeting were unanimously approved by shareholders.

The special resolution relating to the adoption of the Memorandum
of Incorporation will be lodged for registration with the
Companies and Intellectual Property Commission in due course.

The Company’s Investment Policy, as approved by the JSE Limited
and Sabvest shareholders, will be posted on its website,
www.sabvest.com, today.

Sandhurst
12 December 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Legal advisors
Edward Nathan Sonnenbergs Inc.

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