SABVEST LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual 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

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the annual general meeting of the shareholders of Sabvest Limited
held today, 24 April 2013, all the ordinary and special resolutions
proposed at the meeting were approved unanimously.

The special resolutions will be lodged for registration with the
Companies and Intellectual Property Commission in due course.

Sandton
24 April 2013

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

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