Results of General meeting Gijima Group Limited (Registration number 1998/021790/06) Incorporated in the Republic of South Africa Share code: GIJ ISIN: ZAE000198826 (“Gijima”) RESULTS OF GENERAL MEETING 1. INTRODUCTION The shareholders of Gijima (“Gijima Shareholders”) are referred to the firm intention announcement dated 17 February 2015 as well as the circular issued to Gijima Shareholders on 5 March 2015 (“Circular”) regarding the offer by Yebo Guma Investments Proprietary Limited (“Guma”) to acquire all of the remaining ordinary shares in Gijima, which excludes treasury shares and shares held by Guma, Guma Tech Proprietary Limited, Guma Tech Group Proprietary Limited, Guma Support Proprietary Limited, Guma Investment Holdings Proprietary Limited, and Guma ICT Proprietary Limited (“Guma Entities”), by way of a scheme of arrangement (“Scheme”) in terms of section 114 of the Companies Act 71 of 2008, as amended (“Companies Act”). 2. RESULTS OF THE GENERAL MEETING Gijima Shareholders are advised that at the general meeting held today, 2 April 2015 at 14h00 (“General Meeting”), both resolutions to give effect to the Scheme as set out in the notice convening the General Meeting incorporated in the Circular, were duly approved by the requisite majority of votes as follows: - Total number of issued ordinary shares as at the date of the General Meeting: 59 920 893 - Total number of issued ordinary shares that could have been voted at the General Meeting (which excludes treasury shares, shares held by the Guma Entities and shares held directly by Mr R M Gumede): 6 925 888 - Total number of issued ordinary shares that were voted in person or by proxy at the General Meeting: 3 502 290 (which represents 5.84% of the total issued ordinary shares and 50.57% of the total number of issued ordinary shares that could have been voted) Votes for Votes against Abstentions (% of shares (% of shares (% of total shares) voted) voted) Special Resolution 3 392 262 21 292 88 736 (Approval of the Scheme) (99.38%) (0.62%) (0.15%) Ordinary Resolution 3 392 262 21 292 88 736 (Authority to act) (99.38%) (0.62%) (0.15%) 3. CONDITIONS PRECEDENT AND FURTHER ANNOUNCEMENT Notwithstanding the approval of the resolutions referred to in paragraph 2 above, the implementation of the Scheme remains subject to the provisions of section 115 (3)(b) of the Companies Act as well as the fulfilment or waiver of certain other conditions as contained in the Circular. A finalisation announcement in this regard will be made on or about Wednesday, 22 April 2015. Johannesburg 2 April 2015 Corporate Advisor and Transaction Sponsor PricewaterhouseCoopers Corporate Finance Proprietary Limited Legal Advisor to Gijima Webber Wentzel Legal Advisor to Guma Brian Kahn Inc Independent Financial Expert Grant Thornton Advisory Services Proprietary Limited Corporate Advisor to Guma Guma Capital Proprietary Limited Date: 02/04/2015 04:30:00 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.