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”) Results of the Annual General Meeting Shareholders are advised that at the Annual General Meeting of Unicorn shareholders held today, 22 November 2018, the special and ordinary resolutions proposed thereat, were approved, save for Ordinary Resolution number 10 (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, of which 985 654 974 shares were voted at the Annual General Meeting, representing 84.41%. Resolutions: Shares voted Votes Votes Votes Abstained for against Number % (1) % (1) % (2) % (2) Ordinary resolution number 1: 985 543 038 84.41 0.01 99.99 0.01 Adoption of the annual financial statements for the year ended 30 June 2018. Ordinary resolution number 2: 985 543 038 84.41 0.01 99.99 0.01 Re-appointment of PricewaterhouseCoopers Inc. as auditor with Ms C Marais Roux as the individual registered auditor. Ordinary resolution number 3: 985 543 038 84.41 0.01 99.99 0.01 Re-election of Ralph Patmore as a director. Ordinary resolution number 4: 985 543 038 84.41 0.01 99.99 0.01 Re-election of Theunis de Bruyn as a director. Ordinary resolution number 5: 985 543 038 84.41 0.01 99.99 0.01 Re-election of Stephen Naudé as a member and Chairman of the Audit and Risk Committee. Ordinary resolution number 6: 985 543 038 84.41 0.01 99.99 0.01 Re-election of Dalikhaya (Rain) Zihlangu as a member of the Audit and Risk Committee. Ordinary resolution number 7: 985 508 038 84.41 0.01 99.99 0.01 Re-election of Mdu Gama as a member of the Audit and Risk Committee. Ordinary resolution number 8: 985 626 274 84.42 0.00 99.98 0.02 Non-binding advisory vote in respect of the Company’s remuneration policy. Ordinary resolution number 9: 985 626 274 84.42 0.00 99.98 0.02 Non-binding advisory vote in respect of the Company’s remuneration implementation report. Ordinary resolution number 10: 985 591 274 84.41 0.01 61.68 38.32 Directors’ general authority to issue shares for cash Special resolution number 1: 985 626 274 84.42 0.00 99.98 0.02 Approval of the non-executive directors’ remuneration for the year ending 30 June 2019. Special resolution number 2: 985 608 038 84.42 0.00 99.98 0.02 Approval of the granting of financial assistance in terms of section 44 of the Companies Act. Special resolution number 3: 985 608 038 84.42 0.00 99.98 0.02 Approval of the granting of financial assistance in terms of section 45 of the Companies Act. Special resolution number 4: 985 608 038 84.42 0.00 99.98 0.02 Directors’ general authority to repurchase the Company’s securities. Ordinary resolution number 11: 985 626 274 84.42 0.00 99.98 0.02 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 22 November 2018 Sponsor: Questco Corporate Advisory Proprietary Limited Date: 22/11/2018 12:12:00 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.