Results of Annual General Meeting ("AGM") BONATLA PROPERTY HOLDINGS LIMITED (Registration number 1996/014533/06) Share code: BNT ISIN: ZAE000013694 (”Bonatla” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved by the requisite majorities of shareholders present in person or represented by proxy at the AGM of the company held on 31 October 2014. Details of the resolutions and the voting are contained in the table below: Resolution proposed For Against: Abstain Shares voted % % % Ordinary resolution number 1 – 506 095 644 0% 3.755 506 099 399 Annual financial statements 99.99926% 0.00074% 100% Ordinary resolution number 2 – 506 095 644 0% 3.755 506 099 399 Director retirement and re-election – Mr R 99.99926% 0.00074% 100% Bernstein Ordinary resolution number 3 – 506 095 644 0% 3.755 506 099 399 Director retirement and re-election – Mr M Nurick 99.99926% 0.00074% 100% Ordinary resolution number 4 – 506 095 644 0% 3.755 506 099 399 Director retirement and re-election – Mr Q 99.99926% 0.00074% 100% D’Oliveira Ordinary resolution number 6 – 506 095 644 0% 3.755 506 099 399 Appointment and remuneration of Auditors – 99.99926% 0.00074% 100% Nolands Incorporated Ordinary resolution number 7 – 506 095 644 0% 3.7555 506 099 399 Appointment of audit & risk committee member – 99.99926% 0.00074% 100% Mr R Bernstein Ordinary resolution number 8 – 506 095 644 0% 3.755 506 099 399 Appointment of audit & risk committee member – 99.99926% 0.00074% 100% Mr M Nurick Ordinary resolution number 9 – 506 095 644 0% 3.755 506 099 399 Appointment of audit & risk committee member – 99.99926% 0.00074% 100% Mr Q D’Oliveira Ordinary resolution number 10 – 506 095 644 0% 3.755 506 099 399 Non-binding advisory vote on the remuneration 99.99926% 0.00074% 100% policy Ordinary resolution number 11 – 506 038 644 57 000 3.755 506 099 399 General authority to allot and issue shares for 99.98800% 0.01126% 0.00074% 100% cash Special resolution number 1 – 506 095 644 0% 3.755 506 099 399 To approve the non-executive directors’ fees 99.99926% 0.00074% 100% Special resolution number 2 – 506 095 644 0% 3.755 506 099 399 General authority to enter into funding 99.99926% 0.00074% 100% agreements, provide loans or other financial assistance Special resolution number 3 – 506 095 644 0% 3.755 506 099 399 General authority to acquire (repurchase) shares 99.99926% 0.00074% 100% Ordinary resolution number 5 was withdrawn as it was not required in terms of the Memorandum of Incorporation. By order of the board. Johannesburg 3 November 2014 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 03/11/2014 02:45:00 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.