Results of the annual general meeting Ububele Holdings Limited Incorporated in the Republic of South Africa (Registration number: 1998/011074/06) Share code: UBU ISIN Code: ZAE000140182 (“Ububele” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING OF UBUBELE Shareholders are hereby advised that, save for the resolutions set out below, all of the remaining ordinary and special resolutions set out in the notice of annual general meeting posted to shareholders, were approved by the requisite majority of shareholders at the Company’s annual general meeting held today, 5 December 2013. The following resolutions were not passed by the requisite majority of shareholders: 1. Ordinary resolution number 1 relating to the re-election of Messrs SA Roux (was withdrawn due to Mr SA Roux resigning with effect from 4 December 2013) and MK Makaba as directors of the Company; 2. Ordinary resolution number 4.2 relating to the re-election of Mr MK Makaba as member of the audit and risk committee of the Company; 3. Ordinary resolution number 6 relating to a general authority to issue shares for cash; and 4. Special resolution number 1 relating to a general authority to repurchase shares. 5 December 2013 Designated Adviser PSG Capital (Pty) Limited Date: 05/12/2013 04:57:00 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.