AH-VEST LIMITED - Results of the Annual General Meeting ("AGM")

Results of the Annual General Meeting ("AGM")

AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL      ISIN code: ZAE000129177
(“AH-Vest” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that at the AGM of AH-Vest held on 27 January 2021, the ordinary and
special resolutions proposed at the meeting were approved by the requisite majority of votes.

The following information is provided:

Number of ordinary shares represented at the meeting                                      97 781 680
Total issued number of ordinary shares                                                   101 973 333

Percentage of ordinary shares represented at the meeting                                      95.89%


The resolutions proposed at the annual general meeting, together with the percentage of votes
carried for and against each resolution, are set out below:



                                                                                              Shares
                              otes cast disclosed as                    Shares voted       abstained
                                 a percentage of the                  disclosed as a  disclosed as a
                              total number of shares      Number of       percentage   percentage of
                                voted at the meeting         Shares     of the total       the total
Resolution                          For      Against          Voted    issued shares   issued shares

Ordinary Resolution
Number 1: Acceptance
of annual financial
statements                      100.00%        0.00%     97 661 540           95.77%           0.12%

Ordinary Resolution
Number 2: Director
retirement and re-
election of UC Spiers           100.00%        0.00%     97 661 540           95.77%           0.12%

Ordinary Resolution
Number 3: Auditor's re-
appointment of
external auditor - Nexia
SAB&T Inc                       100.00%        0.00%     97 661 540           95.77%           0.12%

Ordinary Resolution
Number 4: Election of
audit committee
member and chairman
- MS Appelgryn                  100.00%        0.00%     97 661 540           95.77%           0.12%

Ordinary Resolution
Number 5: Election of
audit committee
member - JJ Du Plooy            100.00%        0.00%     97 661 540           95.77%           0.12%

Ordinary Resolution
Number 6: Election of
audit committee
member - H Takolia              100.00%        0.00%     97 661 540           95.77%           0.12%

Ordinary Resolution
Number 7: Election of
audit committee
member - UC Speirs              100.00%        0.00%     97 661 540           95.77%           0.12%

Ordinary Resolution
Number 8: Endorsement
of remuneration policy          100.00%        0.00%     97 661 540           95.77%           0.12%

Ordinary Resolution
Number 9: Endorsement
of remuneration
implementation report           100.00%        0.00%     97 661 540           95.77%           0.12%

Ordinary Resolution
Number 10: General
authority to allot and  
issue shares for cash           100.00%        0.00%     97 661 540           95.77%           0.12%

Special Resolution
Number 1: General
authority to repurchase
shares                          100.00%        0.00%     97 661 540           95.77%           0.12%

Special Resolution
Number 2: Company
acquiring its own shares
from a director or
prescribed officer              100.00%        0.00%     97 661 540           95.77%           0.12%

Special Resolution
Number 3: Non-
executive directors'
remuneration                    100.00%        0.00%     97 661 540           95.77%           0.12%

Special Resolution
Number 4: Authority to
issue shares, securities
convertible into shares
or rights that may
exceed 30% of the
voting power of the
current issued share
capital                          99.92%        0.08%     97 661 540           95.77%           0.12%

Special Resolution
Number 5: General
authority to enter into
funding agreements,
provide loans or other
financial assistance             99.92%        0.08%     97 661 540           95.77%           0.12%

By order of the board.

Johannesburg
28 January 2021

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 28-01-2021 04:46:00
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