VIVIDEND INCOME FUND LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

Vividend Income Fund Limited
Incorporated in the Republic of South Africa
(Registration Number 2010/003232/06)
JSE Alpha Code: VIF
ISIN: ZAE000150918
(“Vividend” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Linked unit holders of Vividend are hereby advised that with the exception of
the resolutions set out below, which were withdrawn prior to the annual general
meeting, all of the remaining ordinary and special resolutions were passed by
the requisite majority of linked unit holders at the annual general meeting of
the Company held today, 28 January 2013.

The following resolutions were withdrawn:

   -   Ordinary Resolution number 5: Placing of unissued linked units under the
       control of the directors;
   -   Ordinary Resolution number 6: General authority to issue linked units for
       cash; and
   -   Special   Resolution  number  3:   Adoption  of   a  new   memorandum  of
       incorporation.

Cape Town
28 January 2013

Sponsor
PSG Capital

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