Report on proceedings at the annual general meeting Capevin Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1997/020857/06) Share code: CVH ISIN: ZAE000167714 ("Capevin") REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the 2017 annual general meeting (“AGM”) of the shareholders of Capevin held today, 27 October 2017 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Capevin confirms the voting statistics from the AGM as follows: Votes carried disclosed Shares voted Shares abstained as a percentage in disclosed as disclosed as a relation to the total a percentage percentage in number of shares voted at Number of in relation relation to the the meeting shares voted to the total total issued issued share share capital* capital* Resolutions For Against Ordinary Resolution Number 1 - Approval of 100.00% 0.00% 569 926 160 64.76% 0.06% annual financial statements Ordinary Resolution Number 2 - Reappointment 85.23% 14.77% 569 927 160 64.76% 0.06% of auditor Ordinary Resolution Number 3 - Election of 96.63% 3.37% 569 927 160 64.76% 0.06% director, Mr R M Jansen Ordinary Resolution Number 4 - Election of 96.63% 3.37% 569 927 160 64.76% 0.06% director, Ms E G Matenge-Sebesho Ordinary Resolution Number 5 - Appointment of member of the Audit 84.86% 15.14% 569 927 160 64.76% 0.06% and Risk Committee, Mr A E v Z Botha Ordinary Resolution Number 6 - Appointment of member of the Audit 100.00% 0.00% 569 927 160 64.76% 0.06% and Risk Committee, Mr R M Jansen Ordinary Resolution Number 7 - Appointment of member of the Audit 97.05% 2.95% 569 927 160 64.76% 0.06% and Risk Committee, Mr C A Otto Special Resolution Number 1 - Approval of 99.99% 0.01% 569 927 160 64.76% 0.06% directors’ remuneration *Total issued share capital is 880 103 265. Stellenbosch 27 October 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/10/2017 04:42:00 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.