Results of the annual general meeting Unicorn Capital Partners Limited Incorporated in the Republic of South Africa (Registration number 1992/001973/06) Share code: UCP ISIN: ZAE000244745 (“Unicorn” or “the Company”) Previously known as Sentula Mining Limited Results of the Annual General Meeting Shareholders are advised that at the Annual General Meeting of Unicorn shareholders held today, 23 November 2017, the special and ordinary resolutions proposed thereat, were approved, other than Ordinary Resolution number 9 (which, in terms of the Listings Requirements of the JSE Limited, required a 75% majority of the votes cast in favour thereof), by the requisite majority of votes as set out below. The total number of Unicorn ordinary shares in issue is 1 167 564 491 shares of which 941 701 648 shares were voted at the Annual General Meeting, representing 81%. Resolutions: Shares voted Votes Votes Votes Abstained for against Number % (1) % (1) % (2) % (2) Ordinary resolution number 1: 941 524 290 80.64 0.02 100.00 0.00 Adoption of the annual financial statements for the year ended 30 June 2017 Ordinary resolution number 2: 941 603 190 80.65 0.01 100.00 0.00 Re-appointment of PricewaterhouseCoopers Inc. as auditor with Ms C Marais Roux as the individual registered auditor Ordinary resolution number 3: 941 538 190 80.64 0.01 100.00 0.00 Re-election of Stephen Naudé as a director Ordinary resolution number 4: 941 538 190 80.64 0.01 100.00 0.00 Re-election of Dalikhaya (Rain) Zihlangu as a director Ordinary resolution number 5: 941 538 190 80.64 0.01 100.00 0.00 Re-election of Stephen Naudé as a member and Chairman of the Audit and Risk Committee Ordinary resolution number 6: 941 538 190 80.64 0.01 100.00 0.00 Re-election of Dalikhaya (Rain) Zihlangu as a member of the Audit and Risk Committee Ordinary resolution number 7: 941 538 190 80.64 0.01 100.00 0.00 Re-election of Mdu Gama as a member of the Audit and Risk Committee Ordinary resolution number 8: 941 607 526 80.65 0.01 99.99 0.01 Endorsement of the Company’s remuneration policy Ordinary resolution number 9: 941 607 526 80.65 0.01 63.13 36.87 Directors’ general authority to issue shares for cash Ordinary resolution number 10: 941 607 526 80.65 0.01 92.70 7.30 Directors’ general authority to sell the Treasury Shares for cash Special resolution number 1: 941 589 290 80.65 0.01 99.99 0.01 Approval of the non-executive directors’ remuneration for the year ending 30 June 2018 Special resolution number 2: 941 589 290 80.65 0.01 99.99 0.01 Approval of the granting of financial assistance in terms of section 44 of the Companies Act Special resolution number 3: 941 589 290 80.65 0.01 99.99 0.01 Approval of the granting of financial assistance in terms of section 45 of the Companies Act Special resolution number 4: 941 589 290 80.65 0.01 100.00 0.00 Directors’ general authority to repurchase the Company’s securities Ordinary resolution number 11: 941 538 190 80.64 0.01 100.00 0.00 Directors’ authorising resolution Notes: 1. As a percentage of total shares in issue. 2. As a percentage of shares voted. By order of the board Johannesburg 23 November 2017 _____________________________________________________________________________________________________ Sponsor: Questco Corporate Advisory Proprietary Limited Date: 23/11/2017 12:40:00 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.