Results of Annual General Meeting AFRISTRAT INVESTMENT HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ATI - ISIN: ZAE000287587 Debt Issuer Code: ATID Hybrid Issuer Code: ATIG (“Afristrat” or “the Company” or “Group”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Afristrat held today, 5 November 2021, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 17 329 599 136 representing 29.15% of the total issued share capital of the same class of Afristrat shares. The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution, as well as the percentage of shares abstained, are set out below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained Ordinary resolution 1: Re-election of retiring non-executive directors - - - Ordinary resolution 1.1: Re-election of G Nyengedza as an independent non- executive director 88.20 11.80 1.02 Ordinary resolution 1.2: Re-election of RMH Pitt as an independent non-executive director 88.53 11.47 0.78 Ordinary resolution 2: Confirmation of appointment of Y Maitin as an independent non-executive director 88.53 11.47 0.78 Ordinary resolution 3: Audit and Risk committee appointments - - - Ordinary resolution 3.1: Re-appointment RMH Pitt as a member and chairman of the Audit and Risk Committee 88.54 11.46 0.76 Ordinary resolution 3.2: Re-appointment of G Nyengedza as a member of the Audit and Risk Committee 88.31 11.69 0.76 Ordinary resolution 3.3: Appointment of Y Maitin as a member of the Audit and Risk Committee 88.54 11.46 0.76 Ordinary resolution 4: Re-appointment of independent external auditors, Nexia SAB&T, with J Engelbrecht as the designated auditor 88.51 11.49 0.58 Ordinary resolution 5: General authority to allot and issue ordinary shares for cash 87.00 13.00 1.10 Ordinary resolution number 6: Approval of the Company’s remuneration policy and implementation report - - - Ordinary resolution 6.1: Approval of the Group’s remuneration policy 87.60 12.40 0.86 Ordinary resolution 6.2: Approval of the Group’s remuneration policy implementation plan 87.60 12.40 0.86 Special resolution 1: Approval of non-executive directors’ remuneration 86.65 13.35 0.87 Special resolution 2: Approve a general authority to enter into funding agreements, provide loans and other financial assistance 86.59 13.41 0.58 Special resolution 3: Approve a general authority to repurchase the Company’s ordinary shares and hybrid preference shares 98.70 1.30 0.58 5 November 2021 Pretoria Sponsor Merchantec Capital Date: 05-11-2021 12:41:00 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.