Results of AGM COMPU-CLEARING OUTSOURCING LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/015541/06) Share code: CCL ISIN ZAE 000016564 ("Compu-Clearing") RESULTS OF THE ANNUAL GENERAL MEETING The board of directors of Compu-Clearing hereby advises that at the annual general meeting of shareholders held on Thursday, 4 December 2014, the following resolutions, as set out in the notice of annual general meeting which was incorporated in the integrated annual report distributed to shareholders on 4 November 2014, were duly approved by the requisite majority of shareholders present (in person or represented by proxy) and voting: Resolution Number of Shares Shares % of % of shares voted against abstained votes votes in person or carried against by proxy for the the resolution resolution 1. Approval of auditors 19 456 586 0 0 100 0 remuneration and appointment for ensuing year 2. (2.1) To re-elect Mr A. 19 456 586 0 0 100 0 Katz, as an Independent Non- Executive Director (2.2) To re-elect Mr T. 19 456 586 0 0 100 0 Mogale as an Independent Non- Executive Director 3. (3.1) To elect Mr L. 19 456 586 0 0 100 0 Jacobs as a Director and Chairman (3.2) To elect Mr J. 19 456 586 0 0 100 0 Davis as a Director 4. Approval of 19 456 586 0 0 100 0 remuneration policy 5. (5.1) To elect Mr L. 19 456 586 0 0 100 0 Jacobs as a member of the Audit Committee (5.2) To elect Mr A. 19 456 586 0 0 100 0 Katz as a member of the Audit Committee (5.3) To elect Mr T. 19 456 586 0 0 100 0 Mogale as a member of the Audit Committee 6. General authority to 19 456 586 0 0 100 0 issue shares for cash Special Business 7. Approval of proposed 19 456 586 0 0 100 0 non-executive directors’ remuneration 8. General authority to 19 456 586 0 0 100 0 repurchase the shares 9. General authority to 19 456 586 0 0 100 0 provide financial assistance Johannesburg 4 December 2014 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 04/12/2014 03:51:00 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.