Results of General Meeting MASTER PLASTICS LIMITED Incorporated in the Republic of South Africa (Registration number 2016/323930/06) Share code: MAP ISIN: ZAE000242921 ("Master Plastics" or "the Company") RESULTS OF GENERAL MEETING Shareholders are advised that, at the General Meeting convened in terms of the notice of General Meeting to shareholders dated 5 May 2017 which was held today, all the resolutions were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 120 816 915 representing 89.41% of the total issued share capital of the same class of Master Plastics shares. The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained Ordinary Resolution Number 1: Appointment of external auditors 100 - - Ordinary Resolution Number 2.1: Appointment of Thabo Mokgatlha as a member of the Audit and Risk 100 - - Committees Ordinary Resolution Number 2.2: Appointment of Günter Steffens as a member of the Audit and Risk 100 - - Committees Ordinary Resolution Number 2.3: Appointment of Craig McDougall as a member of the Audit and Risk 100 - - Committees Special Resolution Number 1: General approval to 100 - - acquire ordinary shares Special Resolution Number 2: Non-executive 100 - 1.06 Directors’ remuneration Special Resolution Number 3: Signature of 100 - - documents Johannesburg 7 June 2017 Designated Adviser Merchantec Capital Date: 07/06/2017 01:54:00 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.