Posting of circular and salient dates relating to a specific issue of shares for cash NVEST FINANCIAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2008/015990/06) (“NVest” or “the Company”) ISIN Code: ZAE000199865 JSE Code: NVE POSTING OF CIRCULAR AND SALIENT DATES RELATING TO A SPECIFIC ISSUE OF SHARES FOR CASH Posting of circular NVest shareholders are referred to the Company’s announcement dated 19 August 2015 in which the Company announced a specific issue of 26 241 722 shares to the Rayner Sparg Trust at a subscription price of R2.80 (280 cents) per share amounting to R73 476 821.60 (“Specific Issue”). Accordingly, shareholders are advised that a circular containing a notice and consent form (“Notice and Consent Form”) for purposes of voting on the proposed resolutions relating to the Specific Issue, in accordance with section 60 of the Companies Act, 71 or 2008, was posted on Friday, 13 November 2015. In terms of the Notice and consent Form, shareholders are required to indicate, by the insertion of the relevant number of votes exercisable by that shareholder in the appropriate box provided on the Consent Form, how they cast their votes in relation to the proposed resolutions. The completed and signed Consent Form must be sent to Brendan Connellan (the company secretary of the NVest) within 20 (twenty) business days of the date of receipt of the circular at any one of the following addresses: Physical address: 42 Beach Road, East London, 5241 Postal address: PO Box 8132, Nahoon, 5210 Fax: +27 (043) 735 2000 E-mail: bconnellan@nvestholdings.co.za Salient dates The important dates and times in relation to the Specific Issue are set out below: 2015 Last day to trade in order to be eligible to participate and vote Friday, 30 October on the Section 60 Notice Record date for determining which shareholders will be entitled Friday, 6 November to receive this notice: Record date for determining which shareholders are entitled to Friday, 6 November vote on the Resolutions contained in this notice: Issue date of circular and notice in terms of Section 60 Friday, 13 November Latest date by which this form of written consent is to be Friday, 11 December received by the company secretary by 12h00: Results of the Section 60 voting announced on SENS Friday, 11 December Expected listing date of the new NVest ordinary shares on the JSE on Tuesday, 15 December Notes: The abovementioned times and dates are South African times and dates and are subject to change. Any such change will be released on the Stock Exchange News Service of the JSE. 13 November 2015 East London Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 13/11/2015 01:39:00 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.