No change statement and notice of AGM 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the integrated report of the Company for the year ended 31 May 2013 will be posted to shareholders today, 30 October 2013 and contain’s no modifications to the audited consolidated financial statements which were released on SENS on 28 August 2013. Notice of annual general meeting Notice is hereby given that the annual general meeting of shareholders of Morvest will be held at 188 14th Road, Noordwyk, Midrand, Gauteng on Friday, 29 November 2013 at 10:00 for the purpose of conducting the business as stated in the notice of annual general meeting forming part of the 2013 integrated annual report. Record dates The notice of annual general meeting will be posted to shareholders of the Company who were recorded as such in the Company's securities register on Friday, 25 October 2013. The date on which shareholders of the Company must be recorded as such in the Company's securities register in order to attend and vote at the annual general meeting is Friday, 22 November 2013. The last day to trade in order to be entitled to vote at the annual general meeting is Friday, 15 November 2013. Proxy Forms must be lodged by no later than 10:00 on Wednesday, 27 November 2013. By Order of the Board of Directors Johannesburg 30 October 2013 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 30/10/2013 01:13:00 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.