Extension of time to post circular relating to a specific issue of shares NVEST FINANCIAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2008/015990/06) (“NVest” or “the group”) ISIN Code: ZAE000199865 JSE Code: NVE EXTENSION OF TIME TO POST A CIRCULAR TO SHAREHOLDERS RELATING TO AN ISSUE OF SHARES UNDER A SPECIFIC AUTHORITY TO A RELATED PARTY (“SPECIFIC ISSUE”) Shareholders are referred to the announcement dated 19 August 2015 regarding the Specific Issue. As the Specific Issue is to a related party, as defined in the JSE Limited Listings Requirements, NVest is required to dispatch a circular to shareholders (“Circular”) within 60 days of the aforementioned announcement. Furthermore, the circular must include pro forma financial information to show the impact on NVest’s financial results for the year ended 28 February 2015 of the Specific Issue, which incorporates the capitalisation of a loan account in NVest Properties Limited, which entity changed from an associate to a subsidiary after year end. The intention was for NVest to post the Circular to shareholders on or about 16 October 2015. However, there has been a delay in relation to the pro forma financial effects and the JSE has granted the Company an extension to post the Circular by no later than 13 November 2015. East London 21 October 2015 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 21/10/2015 01:06:00 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.