Results of annual general meeting and appointment of company secretary MIDDLE EAST DIAMOND RESOURCES LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2001/006539/06) (Share Code: MED ISIN Code: ZAE000211876) (“MEDR” or “the company”) Results of annual general meeting and appointment of company secretary 1) Results of annual general meeting Shareholders are advised that, at the annual general meeting of MEDR held on 12 January 2021 all resolutions as set out in the notice of the annual general meeting passed with the requisite number of votes. In this regard, MEDR confirms that the voting statistics of the annual general meeting were as follows: % Number Total number of shares in issue that could be voted at the meeting 100 4 351 265 Total number of shares present/ represented at the meeting including proxies 38 1 663 922 Votes in favour Votes Absten- % Shares % against % tions voted Ordinary 1 658 459 99.96 730 0.04 4 733 0.11 1 659 189 resolution number 1 – Confirmation of the appointment of Charles Mostert Ordinary 1 658 432 99.96 730 0.04 4 760 0.11 1 659 162 resolution number 2 – Confirmation of the appointment of Eshaan Singh Ordinary 1 658 459 99.96 730 0.04 4 733 0.11 1 659 189 resolution number 3 – Confirmation of the appointment of Deon Botha Ordinary 1 658 432 99.96 730 0.04 4 760 0.11 1 659 162 resolution number 4 – Re-election of Mohammed Bassam Al Mojarkesh Ordinary 1 658 459 99.96 730 0.04 4 733 0.11 1 659 189 resolution number 5 – Appointment of Nexia SAB&T as external auditors and designated auditor, Aneel Darmalingam Ordinary 1 658 432 99.96 730 0.04 4 760 0.11 1 659 162 resolution number 6 – Appointment of Eshaan Singh as a member of the Audit and Risk Committee Ordinary 1 658 459 99.96 730 0.04 4 733 0.11 1 659 189 resolution number 7 Appointment of Charles Mostert as a member of the Audit and Risk Committee Ordinary 1 658 432 99.96 730 0.04 4 760 0.11 1 659 162 resolution number 8 Appointment of Mohammed Bassam Al Mojarkesh as a member of the Audit and Risk Committee Ordinary 1 658 459 99.96 730 0.04 4 733 0.11 1 659 189 resolution number 9.1 Endorsement of the Remuneration Policy Ordinary 1 658 459 99.96 730 0.04 4 733 0.11 1 659 189 resolution number 9.2 Endorsement of the Implementation Report Ordinary 1 658 459 99.96 730 0.04 4 733 0.11 1 659 189 resolution number 10 Placing unissued shares under directors’ control Ordinary 1 658 459 99.96 730 0.04 4 733 0.11 1 659 189 resolution number 11 General authority to issue shares for cash Ordinary 1 658 459 99.96 730 0.04 4 733 0.11 1 659 189 resolution number 12 Authority to action Special resolution 1 658 431 99.96 731 0.04 4 760 0.11 1 659 162 number 1 Remuneration of non-executive directors Special resolution 1 658 458 99.96 731 0.04 4 733 0.11 1 659 189 number 2 Financial assistance and inter-related companies Special resolution 1 658 458 99.96 730 0.04 4 733 0.11 1 659 189 number 3 General authority to repurchase shares by the Company 2) Appointment of company secretary In compliance with section 3.59 of the JSE Listings Requirements, notification is hereby given that Ms Claire Middlemiss has been appointed as Company Secretary of MEDR, effective 11 January 2021. Claire is a qualified Senior Company Secretary and Fellow Member of The Chartered Governance Institute of Southern Africa. Claire brings with her sound exposure and experience of the listed environment having 18 years’ experience specializing in strict corporate governance for listed companies in South Africa. The board wishes to welcome Claire and look forward to her contribution to the Company. For and on behalf of the Board Sandton 13 January 2021 Sponsor Exchange Sponsors Date: 13-01-2021 08:34:00 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.