Results of the annual general meeting AVIOR CAPITAL MARKETS HOLDINGS LIMITED (previously Jamispan Proprietary Limited) Incorporated in the Republic of South Africa Registration number: 2015/086358/06 Share Code: AVR ISIN: ZAE000211637 (“Avior Holdings” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders of Avior Holdings (“Shareholders”) are hereby advised that all the ordinary and special resolutions tabled at the annual general meeting of Avior Holdings held on Wednesday, 13 September 2017 ("AGM"), were passed by the requisite majority of votes of Shareholders present in person or represented by proxy. The total number of shares present/represented, including proxies, at the AGM was 96.67% of Avior Holding´s issued share capital as at Friday, 08 September 2017, being the Voting Record Date. The detailed voting results of the AGM are set out below: Votes for Votes Number of Number of Number of resolution against shares shares shares as a resolution voted at the voted as a abstained percentage as a AGM percentage as a of total percentage of the votes percentage number of of total (%) exercisable of the votes shares number of at the AGM exercisable voted at the shares at the AGM AGM voted at the (%) AGM (%) (%) (%) ORDINARY 140 753 300 - 141 417 800 140 753 300 664 500 RESOLUTION being being being being 0.45% NUMBER 1: Re- 99.53% 96.67% 96.22% election of Marilyn Ramplin as director ORDINARY 140 753 300 - 141 417 800 140 753 300 664 500 RESOLUTION being being being being 0.45% NUMBER 2: Re- 99.53% 96.67% 96.22% election of Elias Masilela as director ORDINARY 140 753 300 - 141 417 800 140 753 300 664 500 RESOLUTION being being being being 0.45% NUMBER 3: Re- 99.53% 96.67% 96.22% election of Naeem Tilly as director ORDINARY 138 471 000 - 141 417 800 138 471 000 2 946 800 RESOLUTION being being being being 2.01% NUMBER 4: Re- 97.92% 96.67% 94.66% election of Kevin Mattison as director ORDINARY 138 471 000 - 141 417 800 138 471 000 2 946 800, RESOLUTION being being being being 2.01% NUMBER 5: Re- 97.92% 96.67% 94.66% election of Peter Koutromanos as director ORDINARY 140 753 300 - 141 417 800 140 753 300 2 946 800, RESOLUTION being being being being 2.01% NUMBER 6: 99.53% 96.67% 96.22% Appointment/Re- appointment of the members of the audit and risk committee: Marilyn Ramplin ORDINARY 140 753 300 - 141 417 800 140 753 300 664 500 RESOLUTION being being being being 0.45% NUMBER 7: 99.53% 96.67% 96.22% Appointment/Re- appointment of the members of the audit and risk committee: Elias Masilela ORDINARY 140 753 300 - 141 417 800 140 753 300 664 500 RESOLUTION being being being being 0.45% NUMBER 8: Re- 99.53% 96.67% 96.22% Appointment of Auditor ORDINARY 138 471 000 2 282 300 141 417 800 140 753 300 664 500 RESOLUTION being being 1.61% being being being 0.45% NUMBER 9: General 97.92% 96.67% 96.22% Authority to Issue Ordinary Shares for Cash *ORDINARY 140 063 600 - 140 063 600 140 063 600 - RESOLUTION being 100% being being NUMBER 10: 95.75% 95.75% Election of Octavia Matshidiso Matloa as director *ORDINARY 140 063 600 - 140 063 600 140 063 600 - RESOLUTION being 100% being being NUMBER 11: 95.75% 95.75% Appointment of the members of the audit and risk committee: Octavia Matshidiso Matloa SPECIAL 138 471 000 2 282 300 141 417 800 140 753 300 664 500 RESOLUTION being being 1.61% being being being 0.45% NUMBER 1: 97.92% 96.67% 96.22% Financial Assistance to Related and Inter- Related Parties SPECIAL 138 471 000 2 282 300 141 417 800 140 753 300 664 500 RESOLUTION being being being being being 0.45% NUMBER 2: 97.92% 1.61% 96.67% 96.22% Financial Assistance for the Subscription and/or Purchase of Shares in the Company or a Related or Inter- Related Company SPECIAL 138 471 000 2 282 300 141 417 800 140 753 300 664 500 RESOLUTION being being being being being 0.45% NUMBER 3: Share 97.92% 1.61% 96.67% 96.22% Repurchases by Avior Holdings and its Subsidiaries SPECIAL 140 753 300 - 141 417 800 140 753 300 664 500 RESOLUTION being being being being 0.45% NUMBER 4: 99.53% 96.67% 96.22% Approval of Remuneration of Non-Executive Directors SPECIAL 140 753 300 - 141 417 800 140 753 300 664 500 RESOLUTION being being being being 0.45% NUMBER 5: 99.53% 96.67% 96.22% Amendment of the Company’s MOI Johannesburg 15 September 2017 DESIGNATED ADVISOR: Pallidus Capital Proprietary Limited Date: 15/09/2017 02:55:00 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.