Results 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”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that the AGM of AH-Vest was held on 25 January 2017 and all the resolutions proposed at the AGM were passed by the requisite number of shareholders. The following information is provided. Number of ordinary shares represented at the meeting 58 703 078 Total issued number of ordinary shares 101 973 333 Percentage of ordinary shares represented at the meeting 57.57% The resolutions proposed at the annual general meeting, together with the percentage of votes carried for and against each resolution, are set out below: Resolution proposed Total number For: (% of Against: (% Abstain: (% of votes cast: total votes of total of total (including cast) votes cast) votes cast) abstentions) Ordinary resolution number 1 – 58 703 078 58 472 195 - 230 883 Acceptance of annual financial 57.57% 100% 0% 0.23% statements Ordinary resolution number 2 – 58 703 078 58 472 195 - 230 883 Director retirement and re-election – 57.57% 100% 0% 0.23% Mr H Takolia Ordinary resolution number 3 – 58 703 078 58 472 195 - 230 883 Auditor’s appointment of external 57.57% 100% 0% 0.23% auditor Ordinary resolution number 4 – 58 703 078 58 472 195 - 230 883 Election of audit committee member – 57.57% 100% 0% 0.23% Mr H Takolia Ordinary resolution number 5 – 58 703 078 58 472 195 - 230 883 Election of audit committee member 57.57% 100% 0% 0.23% and chairman – Mr MS Appelgryn Ordinary resolution number 6 – 58 703 078 58 472 195 - 230 883 Election of audit committee member – 57.57% 100% 0% 0.23% Mr JJ Du Plooy Ordinary resolution number 7 – 58 703 078 58 472 195 - 230 883 General authority to allot and issue 57.57% 100% 0% 0.23% shares for cash Ordinary resolution number 8 – 58 703 078 58 472 195 - 230 883 Non – binding advisory vote on the 57.57% 100% 0% 0.23% remuneration policy Special resolution number 1 – 58 703 078 58 472 195 - 230 883 Non – executive directors’ remuneration 57.57% 100% 0% 0.23% Special resolution number 2 – 58 703 078 58 472 195 - 230 883 General authority to enter into funding 57.57% 100% 0% 0.23% agreements, provide loans or other financial assistance By order of the board. Johannesburg 25 January 2017 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 26/01/2017 07:56:00 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.