Results of annual general meeting Gijima Group Limited (Incorporated in the Republic of South Africa) (Registration number 1998/021790/06) Share code: GIJ ISIN: ZAE000176533 (“Gijima” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of the company held today, all the resolutions as set out in the notice of the annual general meeting were passed by the required majority. The percentage votes for the resolutions were as follows: For Against Abstain Ordinary resolution number 1: Election of Mr Ernst Röth as a 100% 0.00% 0.00% director Ordinary resolution number 2: Election of Mr Maphum Nxumalo as a 100% 0.00% 0.63% director Ordinary resolution number 3: Election of Mr Bill Hoggarth as a 100% 0.00% 0.63% director Ordinary resolution number 4: Re- election of Mr Malcolm Macdonald 100% 0.00% 0.00% as a director Ordinary resolution number 5: Re- election of Mr Jac van der Walt as 100% 0.00% 0.63% a director Ordinary resolution number 6: Re- election of Dr Mark Bussin as a 100% 0.00% 0.63% director Ordinary resolution number 7: Election of Mr M Macdonald as chairman and a member of the Audit and Risk Committee 100% 0.00% 0.00% Ordinary resolution number 8: Election of Mr JCL van der Walt as a member of the Audit and Risk Committee 100% 0.00% 0.63% Ordinary resolution number 9: Election of Ms SV Zilwa as a member of the Audit and Risk Committee 100% 0.00% 0.63% Ordinary resolution number 10: Election of Mr AH Trikamjee as a member of the Audit and Risk Committee 100% 0.00% 0.00% Ordinary resolution number 11: Re- appointment of auditors 100% 0.00% 0.00% Ordinary resolution number 12: Authority to issue ordinary shares 98.42% 1.58% 0.00% Ordinary resolution number 13: Authority to issue shares for cash 98.42% 1.58% 0.00% Ordinary resolution number 14: Remuneration philosophy and policy 98.94 % 1.06% 1.16% Ordinary resolution number 15: Signing authority 100% 0.00% 0.00% Special resolution number 1: General authority to repurchase shares 100% 0.00% 0.00% Special resolution number 2: Financial assistance to entities related or inter-related to the Company 99.69% 0.31% 0.53% Samrand 27 January 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/01/2015 05:16:00 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.