Results of Annual 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 ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Master Plastics held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 86 182 528, representing 72.81% 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 votes carried for and against each resolution, as well as the percentage of shares abstained, are set out below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained Special resolution number 1: General approval to acquire ordinary shares 99.52% 0.48% 0.03% Ordinary resolution number 1.1: Re-election of Director retiring by rotation - Thabo Vincent Mokgatlha 100.00% - 0.03% Ordinary resolution number 1.2: Re-election of Director retiring by rotation - Craig McDougall 100.00% - 0.03% Ordinary resolution number 1.3: Re-election of Director retiring by rotation - Günter Steffens %100.00% - 0.03 Ordinary resolution number 2.1: Appointment of the members of the Audit and Risk Committees - Thabo Vincent Mokgatlha 100.00% - 0.03% Ordinary resolution number 2.2: Appointment of the members of the Audit and Risk Committee - Günter Steffens 100.00% - 0.03% Ordinary resolution number 2.3: Appointment of the members of the Audit and Risk Committees - Craig McDougall 100.00% - 0.03% Ordinary resolution number 3: Approval of Group remuneration policy 88.61% 11.39% 1.40% Ordinary resolution number 4: Signature of documents 100.00% - 0.03% Johannesburg 29 September 2017 Designated Adviser Merchantec Capital Date: 29/09/2017 03:31:00 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.