Grant and acceptance of forfeitable share grants to directors, prescribed Officer and company secretary Alviva Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1986/000334/06 Share Code: AVV ISIN: ZAE000227484 (“Alviva” or “The Company”) GRANT AND ACCEPTANCE OF FORFEITABLE SHARE GRANTS TO DIRECTORS, PRESCRIBED OFFICER AND COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: DIRECTORS AND OFFICERS OF ALVIVA HOLDINGS LIMITED Name P Spies Office held Chief Executive Officer Company Alviva Holdings Limited Date of acceptance 26 June 2020 Off-market acceptance of conditional share grants vesting on or Nature of transaction after 26 June 2023 Class of securities Ordinary shares Number of forfeitable shares 600 000 Award price R6.85 Total value of award R4 110 000 Nature of interest Direct beneficial Clearance obtained Yes Name RD Lyon Office held Chief Financial Officer Company Alviva Holdings Limited Date of acceptance 26 June 2020 Off-market acceptance of conditional share grants vesting on or Nature of transaction after 26 June 2023 Class of securities Ordinary shares Number of forfeitable shares 250 000 Award price R6.85 Total value of award R1 712 500 Nature of interest Direct beneficial Clearance obtained Yes Name JV Parkin Office held Chief Commercial Officer (Prescribed Officer) Company Alviva Holdings Limited Date of acceptance 26 June 2020 Off-market acceptance of conditional share grants vesting on or Nature of transaction after 26 June 2023 Class of securities Ordinary shares Number of forfeitable shares 100 000 Award price R6.85 Total value of award R685 000 Nature of interest Direct beneficial Clearance obtained Yes Name SL Grobler Office held Company Secretary Company Alviva Holdings Limited Date of acceptance 26 June 2020 Off-market acceptance of conditional share grants vesting on or Nature of transaction after 26 June 2023 Class of securities Ordinary shares Number of forfeitable shares 30 000 Award price R6.85 Total value of award R205 500 Nature of interest Direct beneficial Clearance obtained Yes DIRECTORS OF MAJOR SUBSIDIARIES Name CJ Brunsden Office held Managing Director Company Axiz (Pty) Ltd Date of acceptance 26 June 2020 Off-market acceptance of conditional share grants vesting on or Nature of transaction after 26 June 2023 Class of securities Ordinary shares Number of forfeitable shares 150 000 Award price R6.85 Total value of award R1 027 500 Nature of interest Direct beneficial Clearance obtained Yes Name CY Li Office held Finance Director Company Axiz (Pty) Ltd Date of acceptance 26 June 2020 Off-market acceptance of conditional share grants vesting on or Nature of transaction after 26 June 2023 Class of securities Ordinary shares Number of forfeitable shares 70 000 Award price R6.85 Total value of award R479 500 Nature of interest Direct beneficial Clearance obtained Yes Name RN Nkuna Office held Human Resource Director Company Axiz (Pty) Ltd Date of acceptance 26 June 2020 Off-market acceptance of conditional share grants vesting on or Nature of transaction after 26 June 2023 Class of securities Ordinary shares Number of forfeitable shares 50 000 Award price R6.85 Total value of award R342 500 Nature of interest Direct beneficial Clearance obtained Yes Name TP Humphreys-Davies Office held Managing Director Company Pinnacle Micro (Pty) Ltd Date of acceptance 26 June 2020 Off-market acceptance of conditional share grants vesting on or Nature of transaction after 26 June 2023 Class of securities Ordinary shares Number of forfeitable shares 125 000 Award price R6.85 Total value of award R856 250 Nature of interest Direct beneficial Clearance obtained Yes Name H Bester Office held Financial Director Company Pinnacle Micro (Pty) Ltd Date of acceptance 26 June 2020 Off-market acceptance of conditional share grants vesting on or Nature of transaction after 26 June 2023 Class of securities Ordinary shares Number of forfeitable shares 70 000 Award price R6.85 Total value of award R479 500 Nature of interest Direct beneficial Clearance obtained Yes Name AS Mahomed Office held Executive director Company Datacentrix (Pty) Ltd Date of acceptance 26 June 2020 Off-market acceptance of conditional share grants vesting on or Nature of transaction after 26 June 2023 Class of securities Ordinary shares Number of forfeitable shares 150 000 Award price R6.85 Total value of award R1 027 500 Nature of interest Direct beneficial Clearance obtained Yes Name E Naidoo Office held Executive director Company Datacentrix (Pty) Ltd Date of acceptance 26 June 2020 Off-market acceptance of conditional share grants vesting on or Nature of transaction after 26 June 2023 Class of securities Ordinary shares Number of forfeitable shares 70 000 Award price R6.85 Total value of award R479 500 Nature of interest Direct beneficial Clearance obtained Yes Name JH Coetzee Office held Executive director Company Datacentrix (Pty) Ltd Date of acceptance 26 June 2020 Off-market acceptance of conditional share grants vesting on or Nature of transaction after 26 June 2023 Class of securities Ordinary shares Number of forfeitable shares 50 000 Award price R6.85 Total value of award R342 500 Nature of interest Direct beneficial Clearance obtained Yes Midrand 30 June 2020 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 30-06-2020 12:48:00 Produced by the JSE SENS Department. 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