AEP ENERGY AFRICA LIMITED - Results of the resolution passed by shareholders of the company

Results of the resolution passed by shareholders of the company

 AEP Energy Africa Limited
 Incorporated in the Republic of South Africa
 (Registration number: 2017/024904/06)
 JSE share code: AEY
 ISIN: ZAE000241741
 (“AEP” or “the Company”)

RESULTS OF THE RESOLUTION PASSED BY SHAREHOLDERS OF THE COMPANY

Shareholders are referred to the announcement released on SENS on 17 May 2019 and the circular
posted on that date regarding the submission of a resolution for consideration by written consent of
shareholders, in terms of section 60 of the Companies Act, 2008 (Act 71 of 2008), as amended (“the
Act”), authorising the Company to increase its permissible expenses in accordance with paragraph
4.34(c) of the JSE Listings Requirements.

While the last day for shareholders to exercise voting rights is Monday, 24 June 2019, shareholders are
advised that the resolution has been approved by shareholders exercising voting rights in favour of the
resolution in excess of 75%, and has been adopted by the Company in terms of section 60(2) of the
Act.

As at the date of this announcement, the number of shares voted in person or by proxy was 5 125 200,
representing 97.52% of the total issued share capital of AEP shares.

 Resolution:                                      % of votes        % of votes         % of votes
                                                carried for the   carried against      abstained
                                                  resolution      the resolution
 Ordinary resolution number 1:
 Approval of the revised Permissible                97.52              0.00                0.00
 Expenses

The Company will distribute a statement of the final results to shareholders recorded in the Company’s
register as at Friday, 10 May 2019, being the record date, in accordance with section 60(4) of the Act.
A further announcement will be made once the final voting results are received.


Illovo
10 June 2019

Corporate and Designated Advisor
Questco Corporate Advisory Proprietary Limited

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