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.