Results of annual general meeting AH-VEST LIMITED (Incorporated in the Republic of South Africa) (Registration number 1989/000100/06) Share code: AHL ISIN code: ZAE000129177 (“AH-Vest” 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 19 February 2015. Details of the resolutions and the voting are contained in the table below: Resolution proposed For Against: Abstain Shares % % % voted Ordinary resolution number 1 – 70 188 368 30 000 70 188 368 Annual financial statements 100% 0% 0.02942% 100% Ordinary resolution number 2 – 70 188 368 30 000 70 188 368 Director retirement and re-election – Mr MS 100% 0% 0.02942% 100% Appelgryn Ordinary resolution number 3 – 70 188 368 30 000 70 188 368 Director retirement and re-election – Mr H 100% 0% 0.02942% 100% Takolia Ordinary resolution number 4 – 70 188 368 30 000 70 188 368 Auditor’s appointment of external auditors 100% 0% 0.02942% 100% Ordinary resolution number 5 – 70 188 368 30 000 70 188 368 Election of audit committee member – Mr H 100% 0% 0.02942% 100% Takolia Ordinary resolution number 6 – 70 188 368 30 000 70 188 368 Election of audit committee member – Mr MS 100% 0% 0.02942% 100% Appelgryn Ordinary resolution number 7 – 70 188 368 30 000 70 188 368 Election of audit committee member – Mr JJ 100% 0% 0.02942% 100% Du Plooy Ordinary resolution number 8 – 70 188 368 30 000 70 188 368 General authority to allot and issue shares for 100% 0% 0.02942% 100% cash Ordinary resolution number 9 – 70 188 368 30 000 70 188 368 Non-binding advisory vote on the 100% 0% 0.02942% 100% remuneration policy Special resolution number 1 – 70 188 368 30 000 70 188 368 To approve the non-executive directors’ 100% 0% 0.02942% 100% remuneration Special resolution number 2 – 70 188 368 30 000 70 188 368 General authority to enter into funding 100% 0% 0.02942% 100% agreements, provide loans or other financial assistance Special resolution number 3 – 70 188 368 30 000 70 188 368 General authority to acquire (repurchase) 100% 0% 0.02942% 100% shares By order of the board. Johannesburg 23 February 2015 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 23/02/2015 05:15:00 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.