Results of meetings METTLE INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2008/002061/06) JSE share code: MLE ISIN: ZAE000257622 ("Mettle” or "the Company") RESULTS OF MEETINGS ANNUAL GENERAL MEETING Shareholders are advised that at the Annual General Meeting of Mettle shareholders held today, 07 August 2018, the special and ordinary resolutions proposed thereat, were approved by the requisite majority of votes as set out below. The total number of Mettle ordinary shares in issue is 247 174 375 shares of which 161 983 815 shares were voted at the Annual General Meeting, representing 66%. Resolutions: Shares voted Votes for Votes against Number % (1) % (2) % (2) Ordinary resolution number 1: 161 983 815 66 100 0 Adoption of the annual financial statements Ordinary resolution number 2: 161 983 815 66 100 0 Appointment of PricewaterhouseCoopers Inc as the Company’s auditors with J de Villiers as the designated auditor Re-appointment of directors: 161 983 815 66 100 0 Ordinary resolution number 3: Re-appointment of Mr FH Esterhuyse as a non- executive director Ordinary resolution number 4: 161 983 815 66 100 0 Re-appointment of Mr BA Chelius as an independent non-executive director Ordinary resolution number 5: 161 983 815 66 99.64 0.36 General authority to directors to issue shares for cash Ordinary resolution number 6: 161 983 815 66 99.97 0.03 Election of the following members of the Audit and Risk Committee: - IAR Thompson (Chairman) - BA Chelius - MVZ Wentzel Advisory endorsement – non-binding advisory 161 983 815 66 99.86 0.14 vote: Ordinary resolution number 7: Non-binding advisory vote on the remuneration policy Ordinary resolution number 8: 161 983 815 66 100 0 Directors’ authority Special resolution number 1: 161 983 815 66 100 0 Approval of the directors' fees Special resolution number 2: 161 983 815 66 99.86 0.14 Approval of financial assistance in terms of section 45 of the Act Special resolution number 3: 161 983 815 66 99.89 0.11 Approval of financial assistance in terms of section 44 of the Act Special resolution number 4: 161 983 815 66 99.97 0.03 General authority to repurchase the Company’s shares Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. 3. There were no abstentions in respect of the ordinary resolutions. There were absentions of less than 1% in respect of special resolutions numbers 1 to 4. GENERAL MEETING Shareholders are advised that at the General Meeting of Mettle shareholders held today, 07 August 2018, the ordinary resolutions proposed thereat, were approved by the requisite majority of votes as set out below. The total number of Mettle ordinary shares in issue is 247 174 375 shares of which 162 437 456 shares were voted at the General Meeting, representing 66%. Resolutions: Shares voted Votes for Votes against Number % (1) % (2) % (2) Ordinary resolution number 1 162 491 456 66 99.89 0.11 Adoption of the Employees Share Option Scheme Ordinary resolution number 2 162 437 456 66 99.89 0.11 Directors’ authority Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. 3. There were no absentions. Cape Town 07 August 2018 Designated Advisor Questco Corporate Advisory (Pty) Ltd Date: 07/08/2018 01:55:00 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.