AFRICAN EQUITY EMPOWERMENT INVESTMENTS LIMITED - Results of the General Meeting

Results of the General Meeting

African Equity Empowerment Investments Limited
(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
ISIN: ZAE0000195731
("AEEI" or “the Company”)

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that at the general meeting of the Company held today, 18 December
2017 at AEEI’s head office at Quay 7, East Pier, Victoria & Alfred Waterfront, Cape Town, Western
Cape (“GM”), all of the resolutions were passed by the requisite majority of the AEEI shareholders.
The detailed voting results of the GM are set out below:


                        Votes for      Votes        Number of       Number of           Shares
                        resolution     against      shares          shares voted        abstained as a
                          (%) *        resolution   voted at        at the GM as        percentage (%)
                                       (%) *        the GM          a percentage        of shares in
                                                                    (%) of shares       issue
                                                                    in issue
Ordinary Resolution
Number 1:
Authority to              99.998%       0.002%      413 983 295         84.256%           0.029%
implement the Share
Issue
 
Ordinary Resolution
Number 2:
Authority to              99.998%       0.002%     413 983 295         84.256%           0.029%
implement the Broad-
Based BEE Consortium
Share Issue
  
Ordinary Resolution
Number 3:
Authority of             99.998%      0.002%      413 983 295         84.256%           0.029%
Directors

Note: * - In relation to the total number of shares voted at the GM

Cape Town
18 December 2017

Sponsor
PSG Capital Proprietary Limited

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