Results of General Meeting Afrimat Limited Incorporated in the Republic of South Africa (Registration number: 2006/022534/06) Share code: AFT ISIN: ZAE000086302 (“Afrimat” or “the Company”) RESULTS OF GENERAL MEETING Shareholders are referred to the SENS announcement published on 21 October 2016 whereby notice was given regarding the General Meeting (“GM”) to approve the resolutions as contained in the circular posted to shareholders on the same day regarding Afrimat seeking shareholder approval to approve the amended and restated Trust Deed of the Afrimat BEE Trust. All the ordinary resolutions as set out in the notice of GM, were approved by the requisite majority of shareholders present or represented by proxy. The total number of Afrimat shares eligible to be voted at the GM was 110,308,558 and the total number of issued share capital of the same class of Afrimat shares is 143,262,412. The number of shares voted in person or by proxy was 74,338,264 representing 67.39% of the total issued share capital of the same class of Afrimat shares. All resolutions proposed at the GM, together with the percentage of shares abstained (as a percentage of total issued share capital of the Company), as well as the percentage of votes carried for and against each resolution, are as follows: Ordinary resolution number 1: To approve the amended and restated Trust Deed of the Afrimat BEE Trust For Against Abstain Shares voted 74,320,071 2,462 15,731 74,322,533 100.00% 0.00% 0.01% 100.00% Ordinary resolution number 2: To authorise any member of the Board or the Company secretary to sign documentation and do all things necessary to give effect to ordinary resolution 1 For Against Abstain Shares voted 74,319,706 2,837 15,721 74,322,543 100.00% 0.00% 0.01% 100.00% 18 November 2016 Cape Town Sponsor: Bridge Capital Advisors Proprietary Limited Date: 18/11/2016 12:32:00 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.