Adjournment for the 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”) ADJOURNMENT OF THE GENERAL MEETING As a result of shareholders of the Company having requested additional time to consider the merits of the proposed BEE Transaction which was the subject matter of the general meeting of the Company held at 08h00 today, the shareholders of the Company, who were present at the general meeting and entitled to vote, voted in favour of adjourning the general meeting. The adjourned general meeting will take place at 08:00 on Tuesday, 15 October 2013, at 188 14th Road, Noordwyk, Midrand, Gauteng. The following revised dates are applicable: Last day to trade in order to be eligible to attend and vote at Friday, 27 September 2013 the general meeting Record date to determine which shareholders are entitled to Friday, 4 October 2013 attend and vote at the general meeting Forms of proxy to be lodged by 08:00 on Friday, 11 October 2013 General meeting of Morvest to be held at 08:00 on Tuesday, 15 October 2013 Results of general meeting announced on SENS Tuesday, 15 October 2013 Results of general meeting announced in the press Wednesday, 16 October 2013 List new Morvest shares and receive payment of subscription Subscription date, estimated to be consideration on or about on or about Friday, 25 October 2013 27 September 2013 Corporate Advisor and Sponsor Sasfin Capital A division of Sasfin Bank Limited Date: 27/09/2013 11:36:00 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.