AH-VEST LIMITED - Results of Annual General Meeting ("AGM")

Results of 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 24 January 2023, the ordinary and special
resolutions proposed at the meeting were approved by the requisite majority of votes.

 Total number of shares in issue                                                                    102 035 730
 Total number of shares represented (including proxies) at the General Meeting                       97 636 685
 Proportion of total voteable shares represented at the General Meeting                                  95,69%

             Resolutions                 Votes cast disclosed as    Number of     Shares voted           Shares
                                             a percentage of the       Shares     disclosed as        abstained
                                          total number of shares        Voted     a percentage     disclosed as
                                            voted at the meeting                  of the total     a percentage
                                                                                 issued shares     of the total
                                                 For     Against                                  issued shares
                                                                                                 
 Ordinary Resolution Number 1:            97 636 685           -   97 636 685           95,69%            0,00%
 Acceptance of annual financial            (100.00%)     (0.00%)    (100.00%)
 statements
 
 Ordinary Resolution Number 2:            97 636 685           -   97 636 685           95,69%            0,00%
 Director retirement and re-election       (100.00%)    (0.00%)-    (100.00%)
 of Mr JJ Du Plooy

 Ordinary Resolution Number 3:            97 636 685           -   97 636 685           95,69%            0,00%
 Director retirement and re-election       (100.00%)     (0.00%)    (100.00%)
 of MS Appelgryn

 Ordinary Resolution Number 4:            97 636 685           -   97 636 685           95,69%            0,00%
 Director retirement and re-election       (100.00%)     (0.00%)    (100.00%)
 of Mr H Takolia

 Ordinary Resolution Number 5:            97 636 685           -   97 636 685           95,69%            0,00%
 Reappointment and remuneration of         (100.00%)     (0.00%)    (100.00%)
 external auditors

 Ordinary Resolution Number 6:            97 636 685           -   97 636 685           95,69%            0,00%
 Election of Audit Committee               (100.00%)    (0.00%)-    (100.00%)
 member - JJ Du Plooy

 Ordinary Resolution Number 7:            97 636 685           -   97 636 685           95,69%            0,00%
 Election of Audit Committee               (100.00%)     (0.00%)    (100.00%)
 member - MS Appelgryn

 Ordinary Resolution Number 8:            97 636 685           -   97 636 685           95,69%            0,00%
 Election of Audit Committee               (100.00%)     (0.00%)    (100.00%)
 member - H Takolia

 Ordinary Resolution Number 9:            97 636 685           -   97 636 685           95,69%            0,00%
 Election of Audit Committee               (100.00%)     (0.00%)    (100.00%)
 member - UC Speirs

 Ordinary Resolution Number 10:           97 636 685           -   97 636 685           95,69%            0,00%
 Endorsement of remuneration policy        (100.00%)     (0.00%)    (100.00%)

 Ordinary Resolution Number 11:           97 636 685           -   97 636 685           95,69%            0,00%
 Endorsement of remuneration               (100.00%)     (0.00%)    (100.00%)
 implementation report

 Ordinary Resolution Number 12:           97 636 685           -   97 636 685           95,69%            0,00%
 General authority to allot and issue      (100.00%)     (0.00%)    (100.00%)
 shares for cash

 Special Resolution Number 1:             97 636 685           -   97 636 685           95,69%            0,00%
 General authority to repurchase           (100.00%)     (0.00%)    (100.00%)
 shares

 Special Resolution Number 2:             97 636 685           -   97 636 685           95,69%            0,00%
 Company acquiring its own shares          (100.00%)     (0.00%)    (100.00%)
 from a director or prescribed officer

 Special Resolution Number 3: Non-        97 636 685           -   97 636 685           95,69%            0,00%
 executive director's remuneration         (100.00%)     (0.00%)    (100.00%)

 Special Resolution Number 4:             97 636 685           -   97 636 685           95,69%            0,00%
 Authority to issue shares, securities     (100.00%)     (0.00%)    (100.00%)
 convertible into shares or rights that
 may exceed 30% of the voting
 power of the current issued share
 capital

 Special Resolution Number 5:             97 636 685           -   97 636 685           95,69%            0,00%
 General authority to enter into           (100.00%)     (0.00%)    (100.00%)
 funding agreements, provide loans
 or other financial assistance

By order of the board.

Johannesburg
25 January 2023

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 25-01-2023 04:00:00
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