Results of the resolution passed by shareholders of the company AEP Energy Africa Limited Incorporated in the Republic of South Africa (Registration number: 2017/024904/06) JSE share code: AEY ISIN: ZAE000241741 (“AEP” or “the Company”) RESULTS OF THE RESOLUTION PASSED BY SHAREHOLDERS OF THE COMPANY Shareholders are referred to the announcement released on SENS on 17 May 2019 and the circular posted on that date regarding the submission of a resolution for consideration by written consent of shareholders, in terms of section 60 of the Companies Act, 2008 (Act 71 of 2008), as amended (“the Act”), authorising the Company to increase its permissible expenses in accordance with paragraph 4.34(c) of the JSE Listings Requirements. While the last day for shareholders to exercise voting rights is Monday, 24 June 2019, shareholders are advised that the resolution has been approved by shareholders exercising voting rights in favour of the resolution in excess of 75%, and has been adopted by the Company in terms of section 60(2) of the Act. As at the date of this announcement, the number of shares voted in person or by proxy was 5 125 200, representing 97.52% of the total issued share capital of AEP shares. Resolution: % of votes % of votes % of votes carried for the carried against abstained resolution the resolution Ordinary resolution number 1: Approval of the revised Permissible 97.52 0.00 0.00 Expenses The Company will distribute a statement of the final results to shareholders recorded in the Company’s register as at Friday, 10 May 2019, being the record date, in accordance with section 60(4) of the Act. A further announcement will be made once the final voting results are received. Illovo 10 June 2019 Corporate and Designated Advisor Questco Corporate Advisory Proprietary Limited Date: 10/06/2019 10:41:00 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.