No change statement and notice of annual general meeting 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 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 12 months ended 28 February 2017 is available on the Company’s website, www.nvestholdings.co.za and will be posted to shareholders on or about Tuesday, 27 June 2017. The audited financial statements contain no changes to the summarised audited consolidated results for the year ended 28 February 2017 released on the Stock Exchange New Service of the JSE Limited on Monday, 29 May 2017. The audit opinion did not contain any qualifications or modifications and is available for inspection at the Company’s registered office. Notice of Annual General Meeting Notice is hereby given that the annual general meeting of ordinary shareholders will be held at 11:00 on Monday, 21 August 2017 at 42 Beach Road, East London, to transact the business as stated in the notice of annual general meeting forming part of the Integrated Annual Report. Record Dates The board of directors of the Company has determined that the record date for the purpose of determining which shareholders of the Company are entitled to receive notice of this annual general meeting is Friday, 11 August 2017 and the record date for purposes of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday, 18 August 2017. Accordingly, only shareholders who are registered in the register of shareholders of the Company on Friday, 18 August 2017 will be entitled to participate in and vote at the annual general meeting. East London 26 June 2017 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 26/06/2017 05:40:00 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.