Results of the special resolution passed by shareholders of the company Brainworks Limited (Incorporated in the Republic of Mauritius) (Registration number: 115883 C1/GBL) Share Code: BWZ ISIN: MU0548S00000 (“Brainworks” or “the Company”) RESULTS OF THE SPECIAL RESOLUTION PASSED BY SHAREHOLDERS OF THE COMPANY Shareholders are referred to the announcement released on SENS on 12 August 2019 regarding the submission of a special resolution for consideration by written consent of shareholders, in terms of section 117 of the Mauritius Companies Act, No. 15 of 2001, as amended (“Act”), authorising the board of directors to amend certain sections of the Company’s Constitution (“Resolution”). The deadline for the exercise of voting rights on the Resolution was 12:00 on Friday, 13 September 2019. Shareholders are advised that the Resolution was approved and adopted by the Company in terms of section 117(1)(a) and (b) of the Act. The number of shares voted in person or by proxy was 75 542 200, representing 78.44% of the total issued ordinary share capital of the Company of 96 306 195. Resolution: % of votes for % of votes % of votes the Resolution against the abstained based on the Resolution number of shares voted Special resolution number 1: Approval of the amendments to the 99.99% Nil 0.01% Constitution In accordance with section 117(6) of the Act, the Company will, by no later than Friday, 20 September 2019, distribute a copy of the Resolution to every shareholder who did not sign the Resolution or on whose behalf the Resolution was not signed. Grand Baie, Mauritius 13 September 2019 Sponsor Questco Corporate Advisory Proprietary Limited Date: 13/09/2019 03:36:00 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.