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 unitholders of Vividend are hereby advised that with the exception of
ordinary resolution number 5, special resolution number 1 and special resolution
number 3, which were withdrawn prior to the annual general meeting, all of the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 unitholders at the annual general meeting of the Company held today,
27 January 2014.

Cape Town
27 January 2014

Sponsor
PSG Capital

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