Results of General Meeting GIJIMA GROUP LIMITED (Incorporated in South Africa) (Registration number 1998/021790/06) Share code: GIJ ISIN: ZAE000176533 (“Gijima”) Results of General Meeting Gijima shareholders (“Shareholders”) are referred to the notice of general meeting and posting of the circular dated 16 October 2014. Shareholders are advised that at the general meeting held today, 14 November 2014, the resolutions were duly approved by a requisite majority of Shareholders as follows: % of shares % of votes voted in carried for % of votes Number of person or the against the shares voted in proxy resolution(in resolution(in person or (in relation % of shares relation to the relation to the proxy to total abstained(in total number total number (in relation to issued relation to of shares of shares total issued share total issued voted at the voted at the Resolutions share capital) capital) share capital) meeting) meeting) Special Resolution 1: Approval of increase in the 169,458,140 85.405 0.001 99.993 0.007 number of authorised shares Special Resolution 2: Amendment of memorandum of incorporation – increase in 169,458,140 85.405 0.001 99.993 0.007 the number of authorised shares Special Resolution 3: Approval of issue of rights offer shares 169,458,140 85.405 0.001 99.993 0.007 Special Resolution 4: Financial assistance in terms 76,704,673 38.658 0.001 98.677 1.323 of section 44 of the Companies Act, 71 of 2008 Special Resolution 5: Share 169,458,140 85.405 0.001 99.993 0.007 consolidation Special Resolution 6: Amendment of memorandum 169,458,140 85.405 0.001 99.993 0.007 of incorporation – share consolidation Ordinary Resolution 1: Signature of documents and 169,458,140 85.405 0.001 99.993 0.007 authority of directors Ordinary Resolution 2: 76,704,673 38.658 0.001 99.985 0.015 Condonation of directors’ interests Special resolutions 1, 2, 5 and 6 have been filed with the Companies and Intellectual Property Commission. The Competition Tribunal has unconditionally approved the change of control which will take place pursuant to the implementation of the rights offer, with the Guma group of companies holding more than 50% of the issued shares in Gijima and a clearance certificate has been issued by the Competition Commission to this effect. Centurion 14 November 2014 Corporate advisor and transaction sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Legal Advisor Webber Wentzel Date: 14/11/2014 05:37:00 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.