Results Of Annual General Meeting Alviva Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1986/000334/06 Share Code: AVV ISIN: ZAE000227484 (“Alviva” or “The Company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that at the AGM of Alviva held on Thursday, 21 November 2019, all the ordinary and special resolutions tabled were passed by the requisite majority of shareholders. In this regard and in accordance with paragraph 3.91 of the JSE Limited Listings Requirements, the detailed voting results of the AGM are set out below: - Total number of Alviva shares that could have been voted at the AGM: 138 308 055 - Total number of Alviva shares that were present/represented at the AGM: 104 900 014, being 76% of the total number of Alviva shares that could have been voted at the AGM. For Against Abstained, in Shares voted relation to total shares in issue SPECIAL RESOLUTIONS 1. Issue of general authority for the Company to repurchase its own shares Number of shares 104 358 684 356 182 185 148 104 714 866 Percentage 99.66% 0.34% 0.13% 75.71% 2. Issue of a general authority to provide financial assistance in terms of section 44 of the Companies Act Number of shares 104 511 353 356 982 31 679 104 868 335 Percentage 99.66% 0.34% 0.02% 75.82% 3. Approval of the fee structure to be paid to non-executive directors Number of shares 104 511 353 358 962 29 699 104 870 315 Percentage 99.66% 0.34% 0.02% 75.82% ORDINARY RESOLUTIONS 1. RE-APPOINTMENT OF RETIRING DIRECTOR AND RATIFICATION OF APPOINTMENT OF DIRECTORS 1.1 Re-appointment of Ms SH Chaba as an Independent Non-Executive Director Number of shares 104 773 532 96 083 30 399 104 869 615 Percentage 99.91% 0.09% 0.02% 75.82% 1.2 Ratification of appointment of Ms MG Mokoka as an Independent Non- Executive Director Number of shares 104 773 532 96 083 30 399 104 869 615 Percentage 99.91% 0.09% 0.02% 75.82% 1.3 Ratification of appointment of Mr PN Masemola as an Independent Non-Executive Director Number of shares 104 867 535 2 080 30 399 104 869 615 Percentage 100.00% 0.00% 0.02% 75.82% 2. Appointment of the members of the Audit and Risk Committee 2.1 Ms P Natesan (Chairperson) Number of shares 104 867 635 - 32 379 104 867 635 Percentage 100.00% 0.00% 0.02% 75.82% 2.2 Ms SH Chaba Number of shares 104 417 350 452 265 30 399 104 869 615 Percentage 99.57% 0.43% 0.02% 75.82% 2.3 Ms MG Mokoka Number of shares 104 773 532 96 083 30 399 104 869 615 Percentage 99.91% 0.09% 0.02% 75.82% 3. Approval to re-appoint SizweNtsalubaGobodo Grant Thornton Incorporated and Mr A Govender as auditors Number of shares 104 869 515 100 30 399 104 869 615 Percentage 100.00% 0.00% 0.02% 75.82% 4. Endorsement of the Company’s Remuneration Policy and its Remuneration Implementation Report 4.1 Endorsement of the Company’s Remuneration Policy Number of shares 103 634 943 1 232 172 32 899 104 867 115 Percentage 98.83% 1.17% 0.02% 75.82% 4.2 Endorsement of the Company’s Remuneration Implementation Report Number of shares 103 788 412 1 078 703 32 899 104 867 115 Percentage 98.97% 1.03% 0.02% 75.82% 5. General authorisation to place unissued shares under the control of the directors Number of shares 103 769 042 1 098 593 32 379 104 867 635 Percentage 98.95% 1.05% 0.02% 75.82% 6. General authorisation to issue shares for cash Number of shares 104 483 215 385 120 31 679 104 868 335 Percentage 99.63% 0.37% 0.02% 75.82% 7. Approval of the amendment of the Forfeitable Share Plan Rules Number of shares 104 329 638 387 208 183 168 104 716 846 Percentage 99.63% 0.37% 0.13% 75.71% 8. Authorisation of the directors to implement the special and ordinary resolutions Number of shares 104 839 297 29 038 31 679 104 868 335 Percentage 99.97% 0.03% 0.02% 75.82% Midrand 22 November 2019 Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 22/11/2019 10:33:00 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.