No change statement and notice 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No Change Statement Shareholders are advised that the company’s integrated annual report incorporating the annual financial statements for the year ended 30 June 2015 has been posted to shareholders on 30 December 2015. The audited financial statements contain no modifications to the audited condensed consolidated financial results released on SENS on 29 September 2015. Notice of Annual General Meeting Notice is hereby given that the annual general meeting of ordinary shareholders of the company will be held in the boardroom, 15 Misgund Road, Eikenhof, Johannesburg, at 10:00 on Tuesday, 23 February 2016, to transact the business as stated in the notice of annual general meeting forming part of the integrated annual report. Record Dates The record date for shareholders to receive the annual report is Friday, 18 December 2015. The record date on which shareholders of the company must be registered as such in the company’s securities register in order to attend and vote at the Annual General Meeting is Friday, 12 February 2016. The last day to trade in order to be eligible to vote at the annual general meeting will be Friday, 5 February 2016. Johannesburg 30 December 2015 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 30/12/2015 09:39:00 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.