Results of general meeting SABLE METALS AND MINERALS LIMITED (formerly Sable Platinum Limited) (Incorporated in the Republic of South Africa) (Registration number: 2001/006539/06) JSE share code: SMM ISIN: ZAE000185674 (“Sable” or “the company”) RESULTS OF GENERAL MEETING Shareholders are advised that at the general meeting of shareholders held on Monday, 27 October 2014 (in terms of the notice of general meeting dispatched to shareholders on Friday, 26 September 2014), all of the resolutions tabled thereat were passed by the requisite majority of Sable shareholders. Details of the results of voting at the general meeting are as follows: - total number of Sable shares that could have been voted at the general meeting: 196 869 837 - total number of Sable shares that were present/represented at the general meeting: 126 130 271 being 64.07% of total number of Sable shares that could have been voted at the general meeting Ordinary Resolution 1: Approval of specific issue of shares for cash For Against Abstentions Shares voted* 122,418,266 shares, - 3,712,005 shares, 126,130,271 shares, being 97.05701% being 2.94299% being 100% Ordinary Resolution 2: Unissued Sable shares placed under the control of the directors For Against Abstentions Shares voted 126,130,271 shares, - - 126,130,271 shares, being 100% being 100% Ordinary Resolution 3: Authorisation of directors For Against Abstentions Shares voted 126,130,271 shares, - - 126,130,271 shares, being 100% being 100% *including abstentions 27 October 2014 Sponsor Java Capital Date: 27/10/2014 04:52:00 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.