NVEST FINANCIAL HOLDINGS LIMITED - Results of General Meeting of Shareholders convened to consider the Scheme of Arrangement (the Scheme Meeting)

Results of General Meeting of Shareholders convened to consider the Scheme of Arrangement (“the Scheme Meeting”)

NVEST FINANCIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/015990/06)
(“NVest” or “the Company”)
ISIN Code: ZAE000199865        JSE Code: NVE


RESULTS OF GENERAL MEETING OF SHAREHOLDERS CONVENED TO CONSIDER THE SCHEME OF
ARRANGEMENT (“THE SCHEME MEETING”)


Results of Scheme Meeting:
Shareholders are advised that, at the Company’s general meeting of shareholders held on 14 January 2022, all
the resolutions contained in the notice convening the Scheme Meeting were approved by the requisite majority
of shareholders present in person or represented by proxy, without modification.

Details of the resolutions and the voting are provided below. The issued share capital of the Company is
245 942 814, of which 2 812 584 were entitled to vote at the Scheme Meeting.

Number of ordinary shares represented at the meeting                                                  1 238 533
Total issued number of eligible ordinary shares                                                       2 812 584
Percentage of ordinary shares represented at the meeting                                               44.035%

Resolutions                                       For              Against            Abstain      Total Votes
                                                    %                    %       (% of issued       (excluding
                                                                               share capital)     abstentions)

Special Resolution Number 1 –
Approval of the Scheme in terms             1 233 333                    -              5 200        1 233 333
of sections 114 and 115 of the                   100%                   0%             0.420%          44.035%
Companies Act

Special Resolution Number 2 –
Revocation of Special Resolution            1 230 000                3 333              5 200        1 233 333
Number 1 if the Scheme                         99.73%                   0%             0.420%          44.035%
terminates or lapses

Ordinary Resolution Number 1 –
Authority granted to a Director or          1 233 333                    -              5 200        1 233 333
Company Secretary                                100%                   0%             0.420%          44.035%

Conditions Precedent and remaining salient dates and times:
Shareholders will be advised once all the Conditions Precedent as set out in the Circular have been fulfilled. A
finalisation announcement will be made in due course based on the indicative dates and times as detailed in the
Circular.

Responsibility Statement:
The Board and the Independent Board each accepts responsibility for the information contained in this
announcement to the extent that it relates to Company. To the best of their knowledge and belief, the information
contained in this announcement is true and nothing has been omitted which is likely to affect the importance of
the information.

East London
17 January 2022


Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 17-01-2022 03:13:00
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