No change statement and notice of 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 No change statement and notice of annual general meeting Shareholders are advised that the annual financial statements of Sabvest Limited will be distributed to shareholders on Monday, 31 March 2014 and contain no modifications to the audited results which were released on SENS on 27 February 2014. Notice of the annual general meeting Notice is hereby given that the 2014 annual general meeting of Sabvest Limited shareholders will be held at 10h00 on Wednesday, 14 May 2014 at Ground Floor, 4 Commerce Square, 39 Rivonia Road, Sandhurst to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2014 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Thursday, 20 March Last day to trade in order to be eligible to attend and vote at the annual general meeting Wednesday, 30 April Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 9 May Forms of proxy for the annual general meeting to be lodged by 10h00 on Tuesday, 13 May* * any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Sandton 31 March 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31/03/2014 12:45:00 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.