Results Of The General Meeting And Results Of The Annual General Meeting Sekunjalo Investments Limited (Incorporated in the Republic of South Africa) Registration number 1996/006093/06 Share code: SKJ ISIN: ZAE000017893 ("Sekunjalo" or “the Company”) RESULTS OF THE GENERAL MEETING AND RESULTS OF THE ANNUAL GENERAL MEETING RESULTS OF THE GENERAL MEETING Shareholders are hereby advised that the requisite majority of Sekunjalo shareholders approved all of the ordinary and special resolutions tabled at the general meeting of Sekunjalo held yesterday, 26 February 2015 at Sekunjalo Head Office, Quay 7, East Pier, Victoria and Alfred Waterfront, Cape Town, 8001 (“the General Meeting”). The detailed voting results of the General Meeting are set out below: Votes for Votes against Number of Number of Shares resolution resolution shares voted shares voted abstained (%) * (%) * at the at the as a General General percentage Meeting Meeting as a (%) of percentage shares in (%) of issue shares in issue Special resolution number 1 Change of name to African Equity 100% - 340 455 596 69.24% - Empowerment Investments Special resolution number 2 100% - 340 455 596 69.24% - Amendment of memorandum of incorporation to reflect the change of name Ordinary resolution number 1 Authority of directors 100% - 340 455 596 69.24% - Note * - In relation to the total number of shares voted at the General Meeting Shareholders are further advised that the amendment to the Company’s memorandum of incorporation relating to the change the name of Sekunjalo to African Equity Empowerment Investments Limited will be lodged with the Companies and Intellectual Property Commission and shareholders will be advised in due course once same has been registered. RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held yesterday, 26 February 2015 at Sekunjalo Head Office, Quay 7, East Pier, Victoria and Alfred Waterfront, Cape Town, 8001 (“AGM”), all of the resolutions were passed by the requisite majority of Sekunjalo shareholders. The detailed voting results of the AGM are set out below: Votes for Votes against Number of Number of Shares resolution resolution shares voted shares voted abstained (%) * (%) * at the AGM at the AGM as a as a percentage percentage (%) of (%) of shares in shares in issue issue Ordinary resolution number 1 100% - 340 223 614 69.24% - To re-elect Khalid Abdulla as director, who retired by rotation Ordinary resolution number 2 To re-elect Cherie Felicity 100% - 340 223 614 69.24% - Hendricks as director, who retired by rotation Ordinary resolution number 3 To re-elect Chantelle Ah Sing as 100% - 340 223 614 69.24% - director, who retired by rotation Ordinary resolution number 4 To re-elect Vukile Charles Mehana 100% - 340 223 614 69.24% - as director, who retired by rotation Ordinary resolution number 5 To re-elect Salim Young as 100% - 340 223 614 69.24% - director, who retired by rotation Ordinary resolution number 6 To re-elect Johannes Mihe Gaomab 100% - 340 223 614 69.24% - as director, who retired by rotation Ordinary resolution number 7 To re-elect Aziza Begum Amod as 100% - 340 223 614 69.24% - director, who retired by rotation Ordinary resolution number 8 To re-elect Takudzwa Hove as 100% - 340 223 614 69.24% - director, who retired by rotation Ordinary resolution number 9 To re-elect Zenariah Barends as 100% - 340 223 614 69.24% - director, who retired by rotation Ordinary resolution number 10 To reappoint Salim Young as member 100% - 340 223 614 69.24% - of the audit and risk committee Ordinary resolution number 11 To reappoint Johannes Mihe Gaomab 100% - 340 223 614 69.24% - as member of the audit and risk committee Ordinary resolution number 12 To reappoint Vukile Charles Mehana 100% - 340 223 614 69.24% - as member of the audit and risk committee Ordinary resolution number 13 To reappoint Takudzwa Hove as 100% - 340 223 614 69.24% - member of the audit and risk committee Ordinary resolution number 14 Reappointment of auditors Grant Thornton (Cpt) Inc. as independent 100% - 340 223 614 69.24% - auditors of the Company for the ensuing year Ordinary resolution number 15 Control of authorised but unissued 100% - 340 223 614 69.24% - “B” ordinary shares Ordinary resolution number 16 Approval to issue “B” ordinary 99.99% 0.01% 340 223 614 69.24% - shares and/or options for cash Ordinary resolution number 17 100% - 340 223 614 69.24% - Remuneration policy Ordinary resolution number 18 100% - 340 223 614 69.24% - Signature of documents Special resolution number 1 To approve the remuneration of the 100% - 340 223 614 69.24% - non-executive directors Special resolution number 2 To approve inter-company financial 100% - 340 223 614 69.24% - assistance Special resolution number 3 To approve financial assistance 100% - 340 223 614 69.24% - for acquisition of shares in a related or inter-related company Special resolution number 4 Approval for the Company or its 100% - 340 223 614 69.24% - subsidiaries to repurchase Company shares Special resolution number 5 Approval for subsidiaries of the 100% - 340 223 614 69.24% - Company to repurchase shares of such subsidiaries Note * - In relation to the total number of shares voted at the AGM Cape Town 27 February 2015 Sponsor PSG Capital Date: 27/02/2015 11:00:00 Produced by the JSE SENS Department. 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