Results of the Annual General Meeting ("AGM") AH-VEST LIMITED (Incorporated in the Republic of South Africa) (Registration number 1989/000100/06) Share code: AHL ISIN code: ZAE000129177 (“AH-Vest” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that at the AGM of AH-Vest held on 27 January 2021, the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The following information is provided: Number of ordinary shares represented at the meeting 97 781 680 Total issued number of ordinary shares 101 973 333 Percentage of ordinary shares represented at the meeting 95.89% The resolutions proposed at the annual general meeting, together with the percentage of votes carried for and against each resolution, are set out below: Shares otes cast disclosed as Shares voted abstained a percentage of the disclosed as a disclosed as a total number of shares Number of percentage percentage of voted at the meeting Shares of the total the total Resolution For Against Voted issued shares issued shares Ordinary Resolution Number 1: Acceptance of annual financial statements 100.00% 0.00% 97 661 540 95.77% 0.12% Ordinary Resolution Number 2: Director retirement and re- election of UC Spiers 100.00% 0.00% 97 661 540 95.77% 0.12% Ordinary Resolution Number 3: Auditor's re- appointment of external auditor - Nexia SAB&T Inc 100.00% 0.00% 97 661 540 95.77% 0.12% Ordinary Resolution Number 4: Election of audit committee member and chairman - MS Appelgryn 100.00% 0.00% 97 661 540 95.77% 0.12% Ordinary Resolution Number 5: Election of audit committee member - JJ Du Plooy 100.00% 0.00% 97 661 540 95.77% 0.12% Ordinary Resolution Number 6: Election of audit committee member - H Takolia 100.00% 0.00% 97 661 540 95.77% 0.12% Ordinary Resolution Number 7: Election of audit committee member - UC Speirs 100.00% 0.00% 97 661 540 95.77% 0.12% Ordinary Resolution Number 8: Endorsement of remuneration policy 100.00% 0.00% 97 661 540 95.77% 0.12% Ordinary Resolution Number 9: Endorsement of remuneration implementation report 100.00% 0.00% 97 661 540 95.77% 0.12% Ordinary Resolution Number 10: General authority to allot and issue shares for cash 100.00% 0.00% 97 661 540 95.77% 0.12% Special Resolution Number 1: General authority to repurchase shares 100.00% 0.00% 97 661 540 95.77% 0.12% Special Resolution Number 2: Company acquiring its own shares from a director or prescribed officer 100.00% 0.00% 97 661 540 95.77% 0.12% Special Resolution Number 3: Non- executive directors' remuneration 100.00% 0.00% 97 661 540 95.77% 0.12% Special Resolution Number 4: Authority to issue shares, securities convertible into shares or rights that may exceed 30% of the voting power of the current issued share capital 99.92% 0.08% 97 661 540 95.77% 0.12% Special Resolution Number 5: General authority to enter into funding agreements, provide loans or other financial assistance 99.92% 0.08% 97 661 540 95.77% 0.12% By order of the board. Johannesburg 28 January 2021 Designated Advisor AcaciaCap Advisors Proprietary Limited Date: 28-01-2021 04:46:00 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.