No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report EXTRACT GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/011672/06) JSE share code: EXG ISIN: ZAE000246013 (“eXtract” or “the Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT Shareholders are advised that eXtract’s integrated report, incorporating the audited annual financial statements for the year ended 31 August 2017, has been dispatched to shareholders and is available with immediate effect, on the Company’s website, www.extract.co.za. The annual financial statements contain no changes to the audited consolidated results, released on SENS on 29 November 2017. The integrated report contains a notice of annual general meeting which will be held at 09h00 on Wednesday, 21 February 2018 at 210 Cumberland Avenue, Bryanston, Johannesburg, South Africa. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 13 February 2018 and the record date for voting purposes is Friday, 16 February 2018. Shareholders are advised that the Company’s B-BBEE annual compliance report for the year ended 31 August 2017 (“the report”), in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, is currently being verified and a further announcement in respect of the publication of the report will be released in due course. 30 November 2017 Sponsor Java Capital Date: 30/11/2017 10:04:00 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.