CAPEVIN HOLDINGS LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

Capevin Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1997/020857/06)
Share code: CVH
ISIN: ZAE000167714
("Capevin")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the 2014 annual general meeting (“AGM”) of the shareholders of
Capevin held yesterday, 29 October 2014 all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes. In this regard, Capevin confirms the voting
statistics from the AGM as follows:

Shares voted in relation to the total issued share capital:

                                  
Number of shares voted   Total issued share         Percentage shares 
                         capital                    voted
545 108 970              880 103 265                61.94%


                                 Votes carried disclosed     Shares
                                 as a percentage in          abstained
                                 relation to the total       disclosed as a
                                 number of shares voted at   percentage in
                                 the meeting                 relation to the
                                                             total issued
                                 For          Against        share capital
                                                             

Ordinary Resolution Number   1
- Approval of annual               99.25%        0.75%            0.07%
financial statements

Ordinary Resolution Number   2
 - Reappointment of auditor        99.25%        0.75%            0.07%


Ordinary Resolution Number   3
- Confirmation of
 appointment of director,          99.25%        0.75%            0.07%
Ms E G Matenge-Sebesho            


Ordinary Resolution Number   4
- Election of director,            99.25%        0.75%            0.07%
Mr A E v Z Botha

Ordinary Resolution Number   5
- Election of director,            98.09%        1.91%            0.07%
Mr J J Durand

Ordinary Resolution Number   6
- Appointment of member of
the Audit and Risk                 99.21%        0.79%            0.07%
Committee,
Mr A E v Z Botha

Ordinary Resolution Number   7
- Appointment of member of
the Audit and Risk                 99.25%        0.75%            0.07%
Committee,
Mr R M Jansen

Ordinary Resolution Number 8
- Appointment of member of
the Audit and Risk                 96.31%        3.69%            0.07%
Committee,
Mr C A Otto

Special Resolution Number 1
- Approval of directors’           99.25%        0.75%            0.07%
remuneration

Stellenbosch
30 October 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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