CAPEVIN HOLDINGS LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

Capevin Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1997/020857/06)
Share code: CVH
ISIN: ZAE000167714
("Capevin")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the 2017 annual general meeting (“AGM”) of the shareholders of Capevin held today, 27 October 2017 all
the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of
votes. In this regard, Capevin confirms the voting statistics from the AGM as follows:


                            Votes carried disclosed                      Shares voted            Shares abstained
                               as a percentage in                        disclosed as             disclosed as a
                             relation to the total                       a percentage              percentage in       
                           number of shares voted at      Number of      in relation              relation to the             
                                  the meeting            shares voted    to the total              total issued      
                                                                         issued share             share capital*
                                                                           capital*            
Resolutions                  For          Against                                                                                                                                                                                                                                                                                                                                                                                                               
                                      
Ordinary Resolution
Number 1 - Approval of       100.00%      0.00%          569 926 160       64.76%                    0.06%
annual financial
statements
Ordinary Resolution
Number 2 - Reappointment     85.23%       14.77%         569 927 160       64.76%                    0.06%
of auditor
Ordinary Resolution
Number 3 - Election of       96.63%       3.37%          569 927 160       64.76%                    0.06%
director,
Mr R M Jansen
Ordinary Resolution
Number 4 - Election of       96.63%       3.37%          569 927 160       64.76%                    0.06%
director,
Ms E G Matenge-Sebesho
Ordinary Resolution
Number 5 - Appointment
of member of the Audit       84.86%       15.14%         569 927 160       64.76%                    0.06%
and Risk Committee,
Mr A E v Z Botha
Ordinary Resolution
Number 6 - Appointment
of member of the Audit       100.00%      0.00%          569 927 160       64.76%                    0.06%
and Risk Committee,
Mr R M Jansen
Ordinary Resolution
Number 7 - Appointment
of member of the Audit       97.05%       2.95%          569 927 160       64.76%                    0.06%
and Risk Committee,
Mr C A Otto
Special Resolution
Number 1 - Approval of       99.99%       0.01%          569 927 160       64.76%                    0.06%
directors’ remuneration

*Total issued share capital is 880 103 265.


Stellenbosch
27 October 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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