Results Of The Annual General Meeting AFRIMAT LIMITED Incorporated in the Republic of South Africa (Registration number: 2006/022534/06) Share code: AFT ISIN: ZAE000086302 (“the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 14:00 on Wednesday, 4 August 2021, via remote interactive electronic platform (Zoom) (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution 100% 0.00% 107 952 628 73.87% 0.24% number 1: To adopt the 2021 annual financial statements Ordinary resolution 100% 0.00% 107 952 628 73.87% 0.24% number 2: To re-elect Mr Francois M Louw as a director Ordinary resolution 95.11% 4.89% 107 942 628 73.86% 0.24% number 3: To re-elect Mrs Phuti RE Tsukudu as a director Ordinary resolution 86.07% 13.93% 107 942 628 73.86% 0.24% number 4: To re-appoint Mr Loyiso Dotwana as a member of the Audit & Risk Committee Ordinary resolution 99.57% 0.43% 107 942 628 73.86% 0.24% number 5: To re-appoint Mr Helmut N Pool as a member of the Audit & Risk Committee Ordinary resolution 98.14% 1.86% 107 920 128 73.84% 0.26% number 6: To re-appoint Mr Jacobus F van der Merwe as a member of the Audit & Risk Committee Ordinary resolution 98.68% 1.32% 107 942 628 73.86% 0.24% number 7: To re-appoint Mr Francois M Louw as a member of the Audit & Risk Committee Ordinary resolution 87.20% 12.80% 107 942 628 73.86% 0.24% number 8: To re-appoint Mr Marthinus W von Wielligh as a member of the Audit & Risk Committee Ordinary resolution 97.35% 2.65% 107 942 628 73.86% 0.24% number 9: To re-appoint PwC Inc. as auditor Ordinary resolution 88.72% 11.28% 107 935 878 73.86% 0.25% number 10: Non-binding endorsement of Afrimat’s remuneration policy Ordinary resolution 90.59% 9.41% 107 792 013 73.76% 0.35% number 11: Non-binding endorsement of Afrimat’s implementation report on the remuneration policy Ordinary resolution 99.85% 0.15% 107 942 628 73.86% 0.24% number 12: To authorise the directors or the Company Secretary to sign documentation Ordinary resolution 76.14% 23.86% 107 942 628 73.86% 0.24% number 13: To place unissued shares under the directors’ control Ordinary resolution 76.07% 23.93% 107 942 628 73.86% 0.24% number 14: General authority to issue ordinary shares for cash Ordinary resolution 100% 0.00% 107 942 178 73.86% 0.24% number 15: Approval of the amendment of the Afrimat Limited Forfeitable Share Plan Special resolution 98.68% 1.32% 107 935 878 73.86% 0.25% number 1: Remuneration of Chairman of the Board Special resolution 98.68% 1.32% 107 935 878 73.86% 0.25% number 2: Remuneration of Deputy Chairman Special resolution 99.85% 0.15% 107 935 878 73.86% 0.25% number 3: Remuneration of non-executive directors Special resolution 100% 0.00% 107 935 878 73.86% 0.25% number 4: Remuneration of Chairman of the Audit & Risk Committee Special resolution 100% 0.00% 107 935 878 73.86% 0.25% number 5: Remuneration of Audit & Risk Committee members Special resolution 100% 0.00% 107 935 878 73.86% 0.25% number 6: Remuneration of Chairman of the Remuneration Committee Special resolution 100% 0.00% 107 935 878 73.86% 0.25% number 7: Remuneration of Chairman of the Nominations Committee Special resolution 100% 0.00% 107 935 878 73.86% 0.25% number 8: Remuneration of Remuneration & Nominations Committee Members Special resolution 100% 0.00% 107 935 878 73.86% 0.25% number 9: Remuneration of Chairman of the Social & Ethics and Sustainability Committee Special resolution 100% 0.00% 107 935 878 73.86% 0.25% number 10: Remuneration of Social & Ethics and Sustainability Committee members Special resolution 100% 0.00% 107 935 878 73.86% 0.25% number 11: Remuneration of Chairman of the Investment Review Committee Special resolution 100% 0.00% 107 935 878 73.86% 0.25% number 12: Remuneration of Investment Review Committee members Special resolution 96.72% 3.28% 107 935 878 73.86% 0.25% number 13: Ad hoc remuneration of members of the Board under rare circumstances Special resolution 99.69% 0.31% 107 939 578 73.86% 0.25% number 14: Inter-company financial assistance Special resolution 94.50% 5.50% 107 941 328 73.86% 0.24% number 15: Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter- related company Special resolution 97.89% 2.11% 107 942 178 73.86% 0.24% number 16: Share repurchases by Afrimat and its subsidiaries Note: *Total number of shares in issue as at the date of the AGM was 146 144 764, of which 8 466 321 were treasury shares. Cape Town 5 August 2021 Sponsor PSG Capital Date: 05-08-2021 10:00:00 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.