Results of general meeting 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") RESULTS OF GENERAL MEETING Shareholders are referred to the announcement released on SENS on Thursday, 20 December 2018, wherein shareholders were advised that eXtract has issued a circular to its shareholders relating to the Company's delisting on the JSE, a general offer to eXtract shareholders and the manner in which the offer and delisting will be implemented. Shareholders are advised that at the general meeting of eXtract shareholders held on Monday, 21 January 2019, the resolutions tabled thereat were passed by the requisite majority of eXtract shareholders. Details of the results of voting at the general meeting are as follows: - total number of eXtract shares in issue as at the date of the general meeting: 21 310 150; and - total number of eXtract shares that were present/represented at the general meeting: 17 440 360, being 81.84% of the total number of eXtract shares that could have been voted at the general meeting. Ordinary resolution 1: Authority to apply for the company's delisting on the JSE Shares voted* For Against Abstentions^ 17 440 303, being 81.84% 14 602 116, being 83.73% 2 838 187, being 16.27% 57, being 0.00% Ordinary resolution 2: Authority to sign documentation Shares voted* For Against Abstentions^ 17 440 303, being 81.84% 14 602 116, being 83.73% 2 838 187, being 16.27% 57, being 0.00% *shares voted in relation to the total shares in issue (excluding abstentions) ^in relation to total shares in issue The general offer to eXtract shareholders remains conditional upon the approval of the general offer by the Competition Authorities. A finalisation announcement in respect of the general offer will be released on SENS once the general offer is unconditional. 21 January 2019 Sponsor Java Capital Date: 21/01/2019 03:56:00 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.