Sharenet Sites 
Sharenet Sites
Results of the Annual General Meeting
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 the AGM of AH-Vest was held on 21 February 2018 and all the resolutions
proposed at the AGM were passed by the requisite number of shareholders. The following information is
provided.
Number of ordinary shares represented at the meeting 73 847 824
Total issued number of ordinary shares 101 973 333
Percentage of ordinary shares represented at the meeting 72%
The resolutions proposed at the annual general meeting, together with the percentage of votes carried
for and against each resolution, are set out below:
Resolution proposed Total number For: (% of Against: Abstain: (%
of votes cast: total votes (% of total of total
(including cast) votes votes cast)
abstentions) cast)
Ordinary resolution number 1 – 73 847 824 73 661 058 - 186 766
Acceptance of annual financial 100% 100% 0% 0.18%
statements
Ordinary resolution number 2 – 73 847 824 73 661 078 - 186 746
Director retirement and re-election – 100% 100% 0% 0.18%
Mr MS Appelgryn
Ordinary resolution number 3 – 73 847 824 73 661 078 - 186 746
Auditor’s appointment of external 100% 100% 0% 0.18%
auditor
Ordinary resolution number 4 – 73 847 824 73 661 078 - 186 746
Election of audit committee member – 100% 100% 0% 0.18%
Mr H Takolia
Ordinary resolution number 5 – 73 847 824 73 661 078 - 186 746
Election of audit committee member 100% 100% 0% 0.18%
and chairman – Mr MS Appelgryn
Ordinary resolution number 6 – 73 847 824 73 661 078 - 186 746
Election of audit committee member – 100% 100% 0% 0.18%
Mr JJ Du Plooy
Ordinary resolution number 7 – 73 847 824 73 661 078 - 186 746
General authority to allot and issue 100% 100% 0% 0.18%
shares for cash
Ordinary resolution number 8 – 73 847 824 73 661 058 20 186 746
Non – binding advisory vote on the 100% 100% 0% 0.18%
remuneration policy
Special resolution number 1 – 73 847 824 73 661 058 20 186 746
Non – executive directors’ remuneration 100% 100% 0% 0.18%
Special resolution number 2 – 73 847 824 73 661 058 20 186 746
General authority to issue shares, 100% 100% 0% 0.18%
convertible into shares or rights that
may exceed 30% of the voting power of
the current issued share capital
Special resolution number 3 – 73 847 824 73 661 058 - 186 766
General authority to enter into funding 100% 100% 0% 0.18%
agreements, provide loans or other
assistance
Shareholders are advised that confirmation was received at the meeting that the Audit Committee of the
Company executed its responsibilities to request information from Nexia SAB&T,the Company’s auditors in
its assessment of the suitability for appointment of Nexia SAB&T , and Mr A Darmalingam as the Designated
Auditor, for the forthcoming audit.
By order of the board.
Johannesburg
22 February 2018
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 22/02/2018 04:15:00 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.
