Result of annual general meeting - YYLBEE YeboYethu (RF) Limited (Incorporated in the Republic of South Africa) (Registration number: 2008/014734/06) Share code: YYLBEE ISIN: ZAE000218483 ("YeboYethu” or the “company”) Result of annual general meeting Shareholders are advised that at the ninth annual general meeting of YeboYethu (RF) Limited held on Monday 31 July 2017, the ordinary and special resolutions as set out in the notice of annual general meeting were passed by the requisite majorities. The number of shares present and outcome of the voting are set out as follows: 78 shareholders holding 13 408 832 ordinary and ‘N’ ordinary shares were present in person or represented by proxy. This represented 50.8% of the issued ordinary and ‘N’ ordinary shares. Ordinary resolution number 1 – adoption of audited annual financial statements Number of shares voted: 13 408 632 Number of shares for: 13 404 825 (99,99740%) Number of shares against: 348 (0,00260%) Number of shares abstained: 3459 Ordinary resolution number 2 – election of Mr S Sithole as a director Number of shares voted: 13 408 732 Number of shares for: 13 407 036 (99,99851%) Number of shares against: 200 (0,00149%) Number of shares abstained: 1 496 Ordinary resolution number 3 – election of Mr MM Mbungela as a director Number of shares voted: 13 408 642 Number of shares for: 13 404 507 (99,99925%) Number of shares against: 100 (0,00075%) Number of shares abstained: 4 035 Ordinary resolution number 4 – re-election of Mr SM Radebe as a director Number of shares voted: 13 408 832 Number of shares for: 13 405 959 (99,99610%) Number of shares against: 523 (0,00390%) Number of shares abstained: 2350 Ordinary resolution number 5 – appointment of PricewaterhouseCoopers Inc. as auditors Number of shares voted: 13 408 832 Number of shares for: 13 406 041 (99,99453%) Number of shares against: 733 (0,00547%) Number of shares abstained: 2058 Ordinary resolution number 6 – election of Mr S Sithole as a member of the audit committee Number of shares voted: 13 408 832 Number of shares for: 13 406 503 (99,99702%) Number of shares against: 400 (0,00298%) Number of shares abstained: 1929 Ordinary resolution number 7 – re-election of Ms ZBM Bassa as a member of the audit committee Number of shares voted: 13 408 832 Number of shares for: 13 405 680 (99,99702%) Number of shares against: 400 (0,00298%) Number of shares abstained: 2752 Ordinary resolution number 8 – re-election of Mr SM Radebe as a member of the audit committee Number of shares voted: 13 408 832 Number of shares for: 13 406 885 (99,99752%) Number of shares against: 333 (0,00248%) Number of shares abstained: 1614 Special resolution number 1 – approval of non-executive directors’ fees Number of shares voted: 13 408 832 Number of shares for: 13 404 299 (99,99254%) Number of shares against: 1000 (0,00746%) Number of shares abstained: 3533 Midrand Sponsor: UBS South Africa (Pty) Limited 01 August 2017 Date: 01/08/2017 07:05:00 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.