Specific Issue of Shares for Cash to ARC - Final Voting Results GLOBAL ASSET MANAGEMENT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2002/003192/06) Share Code: GAM ISIN: ZAE000173498 ("Global" or “the Company”) SPECIFIC ISSUE OF SHARES FOR CASH TO ARC – FINAL VOTING RESULTS Shareholders are referred to the announcement published on SENS on 7 March 2019 (“Voting Results Announcement”) regarding the receipt by Global of Written Consents from the requisite majority of shareholders for the approval of the Specific Issue Ordinary Resolution and the Enabling Resolution, which required at least 75% (in respect of the former) and 50% plus one vote (in respect of the latter) of all the voting rights exercised on such resolutions in accordance with the JSE Listings Requirements for the approval thereof. The Notice in respect of these resolutions was included in the circular distributed to shareholders on 7 March 2019 (“Circular”). Capitalised terms used herein bear the same meaning as defined in the Voting Results Announcement and/or the Circular. Shareholders are advised that the Company has not received any further Written Consents since the date of the Voting Results Announcement and 12:00 on Friday, 12 April 2019, being the latest date by which the Written Consent was to be received by the Transfer Secretaries. Accordingly, the percentage of votes carried for and against each of the aforementioned resolutions remain unchanged from that which was included in the Voting Results Announcement, i.e. the Specific Issue to ARC has been approved by the requisite majority of shareholders and has been implemented. The statement describing the results of the vote has been posted to shareholders in accordance with section 60 of the Companies Act. Johannesburg 15 April 2019 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 15/04/2019 03:44:00 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.
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