RESULTS OF THE ANNUAL GENERAL MEETING GOLD BRANDS INVESTMENTS LIMITED Incorporated in the Republic of South Africa Registration Number: 2015/168426/06 Share code on the JSE: GBI ISIN: ZAE 000212791 (“Gold Brands” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING At the Annual General Meeting ("AGM") of shareholders of Gold Brands held on 29 September 2017 the following resolutions, as set out in the Notice of Annual General Meeting which was incorporated in the Annual Integrated Report distributed to shareholders on 1 September 2017, were duly approved by the requisite majority of votes. In this regard, Gold Brands confirms the voting statistics from the AGM as follows: The percentage of voting rights required for ordinary resolution numbers 1 to 7 be adopted is 50% (fifty percent) or more of the voting rights exercisable on the resolution. Shares voted in relation to the total issued share capital: Number of shares voted Total issued share capital Percentage shares voted (excluding abstentions) 47 788 172 110 200 000 43,36% Votes carried are disclosed as a percentage in relation to the total number of shares voted at the meeting, with the exception of abstentions, which are disclosed as a percentage in relation to the total issued share capital. Resolutions Shares Voted Shares Shares For Voted Abstained Against Ordinary Business 1.1 – Re election of Efpraxia Nathanael 47 778 172 - 10 000 retiring as a director by rotation. 100% 0% 0,02% 1.2 – Re-election of Terrence Ballard 47 778 172 - 10 000 retiring as a director by rotation. 100% 0% 0,02% 2 – Re-election of Christos Kassianides as 47 778 172 - 10 000 a member of the Audit and Risk 100% 0% 0,02% Committee. 3 – Re-election of Nexia SAB&T as 47 778 172 - 10 000 independent auditors and A. 100% 0% 0,02% Darmalingam as registered audit partner. 4 – Non-binding advisory endorsement on 47 778 172 - 10 000 the Company’s remuneration policy. 100% 0% 0,02% 5 – Shares to be placed under control of 47 778 172 - 10 000 the directors. 100% 0% 0,02% 6 – General authority to issue shares for 47 778 172 - 10 000 cash. 100% 0% 0,02% 7 - Authority to issue requisite 47 778 172 - 10 000 documentation. 100% 0% 0,02% Special Business 1 – Approval of non-executive directors’ 47 776 521 - 11 651 remuneration. 100% 0% 0,02% 2 – General authority to provide financial 47 376 660 - 411 512 assistance in terms of section 44. 100% 0% 0,86% 3 – General authority to provide financial 47 778 172 - 10 000 assistance in terms of section 45. 100% 0% 0,02% 4 – General authority to buy back own 47 778 172 - 10 000 shares. 100% 0% 0,02% The special resolutions, where necessary, will be filed with the Companies and Intellectual Property Commission in due course. 29 September 2017 River Group Designated Adviser and Corporate Adviser Date: 29/09/2017 02:11:00 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.