HOLDSPORT LIMITED - Result of annual general meeting

Result of annual general meeting

Holdsport Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022562/06)
JSE share code: HSP
ISIN: ZAE000157046
("Holdsport" or the "Company")

Result of annual general meeting

Shareholders of Holdsport are advised that the ordinary and special resolutions proposed in the
notice of annual general meeting to shareholders dated 9 July 2014 were approved and passed by
the requisite number of votes at the eighth annual general meeting of the Company held on
Wednesday, 13 August 2014.

Cape Town
13 August 2014
Sponsor: UBS South Africa (Pty) Ltd

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