Notice of general meeting SABVEST CAPITAL LIMITED (Incorporated in South Africa) (Registration number 2020/030059/06) JSE share code: SBP ZAE000283511 ("Sabcap" or "the Company") NOTICE OF GENERAL MEETING Shareholders are referred to the prospectus issued by the Company on 28 February 2020 ("Prospectus") in which it was advised that a notice convening a general meeting of Sabcap shareholders would be distributed as soon as reasonably practicable after the Sabcap listing date, for the purposes of considering and, if deemed fit, approving, with or without modification, inter alia, the resolutions referred to in the Prospectus. Notice is hereby given that the general meeting of Sabcap shareholders will be held at 10h00 on Thursday, 25 June 2020 to transact the business as stated in the notice of general meeting sent to shareholders today, Wednesday 27 May 2020. Shareholders are advised that the general meeting will be held in electronic format only in terms of the provisions of the Companies Act 71 of 2008, details of which are provided in the notice of general meeting, which is also available on the Company’s website at http://www.sabvest.co.za/News/Notice-of- sabcap-general-meeting.pdf Salient dates 2020 Record date to determine which Friday, 22 May shareholders are entitled to receive the notice of the general meeting Last day to trade in order to be eligible to Monday, 15 June attend and vote at the general meeting Record date to determine which Friday, 19 June shareholders are entitled to attend and vote at the general meeting Forms of proxy for the general meeting Tuesday, 23 June requested to be lodged (for administrative purposes) by 10h00* on Sandton 27 May 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27-05-2020 10:06:00 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.