Results of general meeting Finbond Group Limited (Incorporated in the Republic of South Africa) (Registration number: 2001/015761/06) Share code: FGL ISIN: ZAE000138095 ('Finbond' or 'the Company') RESULTS OF GENERAL MEETING Shareholders are hereby advised that at the general meeting of shareholders of the company held on Friday, 28 February 2020, all the proposed ordinary and special resolutions, as set out in the notice of general meeting contained in the circular regarding the Specific Repurchase, which was distributed to shareholders on Monday, 3 February 2020, were passed by the requisite majority of shareholders present and voting, in person or by proxy. Details of the results of voting at the general meeting are as follows: - Total number of issued ordinary shares: 955 243 450 - Total number of issued ordinary shares which were present/represented at the annual general meeting: 486 291 884 being 50.91% of the total number of issued ordinary shares Special Resolution: Specific authority to repurchase shares For (1) Against (1) Abstentions (2) Shares voted (3) 486 223 164 7 731 being 60 989 being 486 230 895 being 99.99%% 0.01% 0.01% being 50.90% Ordinary resolution: Directors Authority For (1) Against (1) Abstentions (2) Shares voted (3) 486 215 887 2 829 being 73 168 being 486 2 18 716 being 99.99% 0.01% 0.01% being 50.89% Notes: (1) The votes carried for and against each individual resolution are disclosed as a percentage in relation to the total number of ordinary shares voted (whether in person or by proxy) in respect of such individual resolution at the annual general meeting. (2) The total number of ordinary shares abstained in respect of each individual resolution (whether in person or by proxy) is disclosed as a percentage in relation to the total number of issued ordinary shares. (3) The total number of ordinary shares voted (whether in person or by proxy) at the annual general meeting in respect of each individual resolution is disclosed as a percentage in relation to the total number of issued ordinary shares. The relevant special resolutions will be lodged with the Companies and Intellectual Property Commission in due course. Pretoria 28 February 2020 Sponsor: Grindrod Bank Limited Date: 28-02-2020 05:00:00 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.