Results of General Meeting Unicorn Capital Partners Limited Incorporated in the Republic of South Africa (Registration number 1992/001973/06) Share code: UCP ISIN: ZAE000244745 (“Unicorn” or “the Company”) RESULTS OF GENERAL MEETING Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE on 11 March 2020 in respect of a general meeting convened to consider the category 1 related party transaction relating to the proposed acquisition of 51% in aggregate of the issued share capital of UCP Holdings Proprietary Limited by The Reef Group Proprietary Limited and Calibre Investment Holdings Proprietary Limited (“Proposed Transaction”). Shareholders are advised that, at the general meeting of Unicorn shareholders held on Wednesday, 8 April 2020 (“General Meeting”), all of the resolutions tabled thereat were passed by the requisite majority of Unicorn shareholders present at the General Meeting. Shares voted Votes Votes Abstentions Resolutions For Against Number %(1) %(2) %(2) %(1) Ordinary Resolution Number 1 329 874 556 28.25(3) 100.00 0.00 7.79 Approval of the Proposed Transaction Ordinary Resolution Number 2 329 874 556 28.25(3) 100.00 0.00 7.79 Directors’ authority Notes: 1. As a percentage of 1 167 564 491 Unicorn ordinary shares in issue as at the General Meeting voting record date, being Friday, 3 April 2020. 2. As a percentage of Unicorn ordinary shares voted per resolution at the General Meeting. 3. The Proposed Transaction constitutes a related party transaction which requires the approval of shareholders excluding related parties and their associates. Therefore 572 818 276 Unicorn ordinary shares held by the affected related parties and their associates were excluded from voting on these resolutions. The total number of shares present/represented (including proxies) at the General Meeting issue was 1 009 280 684 representing 86.44% of the Unicorn ordinary shares in issue. Johannesburg 8 April 2020 Corporate Advisor and Transaction Sponsor Questco Corporate Advisory Proprietary Limited Date: 08-04-2020 02:16:00 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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