Results of voting in terms of Section 60 of the the Companies Act 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 RESULTS OF VOTING IN TERMS OF SECTION 60 OF THE COMPANIES ACT IN RESPECT OF A SPECIFIC ISSUE OF SHARES (“Specific Issue”) TO THE RAYNER SPARG TRUST (“the Trust”) Introduction Shareholders of NVest are referred to the circular to shareholders dated 13 November 2015 which incorporated, inter alia, a form of written consent in terms of section 60 of the Companies Act, 2008 (Act 71 of 2008 (“Companies Act”)) requesting Shareholders to vote in writing on certain resolutions in relation to the Specific Issue. The Trust and its associates were precluded from voting on the resolutions and the shares held by the Trust have been excluded from eligible shares. Results of voting The Company hereby notifies Shareholders in terms of section 60(4) of the Companies Act that the Specific Issue resolutions have been approved by the requisite majority of votes cast by shareholders. The detailed voting results are set out below: Number of ordinary shares represented in voting: 178 222 278 Number of ordinary shares eligible to vote, being: 216 850 631 - 276 500 000 total shares in issue - less 59 649 369 shares held by the Trust and its associates Percentage of ordinary shares represented in voting: 82.19% Resolution proposed Votes for Number of shares Votes against Shares resolution as a voted in respect resolution as a abstained as number of the of the resolutions percentage of the a percentage total number of as a percentage total number of of shares in shares voted of shares in issue shares voted (%) issue (%) (%) Ordinary Resolution 178 222 278 82.19 0 17.81 number 1: Approval of specific issue of shares to a related party Ordinary Resolution 178 222 278 82.19 0 17.81 number 2: Enabling resolution Changes to the salient dates Accordingly, application to list the shares on the JSE will be made on Friday, 20 November 2015 and the anticipated date of listing will be on or about Friday, 27 November 2015. Johannesburg 2 December 2015 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 02/12/2015 09:52:00 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.