Notification In Terms Of Section 45(5) Of The Companies Act, 2008 AH-VEST LIMITED (Incorporated in the Republic of South Africa) (“the Company” or ”AH-Vest”) (Registration number 1989/000100/06) Share code: AHL ISIN code: ZAE000129177 Notification In Terms Of Section 45(5) Of The Companies Act, 2008 Notice is hereby given that, in terms of the provisions of section 45(5)(a) of the Companies ActNo.71 of 2008 (“the Companies Act”) and pursuant to the Special Resolution passed at the Annual General Meeting of the Company held on 25 January 2017 authorising the Board of Directors (“the Board”) to provide direct and indirect financial assistance to current and future subsidiaries and to associated companies of the Company. The Board adopted a resolution on 11 December 2017 ratifying the provision of financial assistance in terms of section 45 of the Companies Act (“financial assistance”) by way of a loan of R6m to the controlling shareholder, Eastern Trading Proprietary Limited for the purpose of partially funding the tomato out-grower scheme in the Limpopo Province, which will be settled through the purchasing of tomato paste by AH Vest, securing the local supply of tomato paste and reducing the company’s exposure to imports and foreign exchange risk. In addition, in accordance with section 45(3)(b) of the Act, the board has satisfied itself that immediately after providing financial assistance, the Company satisfied the solvency and liquidity test set out in section 4(1) of the Act. Johannesburg 15 December 2017 SPONSOR Arbor Capital Sponsors Proprietary Limited Date: 15/12/2017 12:07:00 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.