Results of annual general meeting YeboYethu (RF) Limited (Incorporated in the Republic of South Africa) (Registration number 2008/014734/06) (Share code: YYLBEE ISIN: ZAE000218483) (“YeboYethu” or “the company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the eleventh annual general meeting of YeboYethu on Monday 5 August 2019, the ordinary and special resolutions as set out in the notice of annual general meeting were passed by the requisite majorities. The number of shares present and outcome of the voting are set out as follows: 111 shareholders holding 34 634 215 ordinary shares were present in person or represented by proxy at the annual general meeting. This represented 65.45% of the issued ordinary shares. Ordinary resolution number 1 – adoption of the audited consolidated annual financial statements Number of shares voted: 34 316 555 Number of shares for: 34 313 894 100.00% Number of shares against: 231 0.00% Number of shares abstained: 2 430 0.00% Ordinary resolution number 2 – election of Ms N Booi as a director Number of shares voted: 34 316 264 Number of shares for: 34 305 166 99.99% Number of shares against: 4 775 0.01% Number of shares abstained: 6 323 0.00% Ordinary resolution number 3 – election of Ms L Conrad as a director Number of shares voted: 34 314 356 Number of shares for: 34 305 117 99.99% Number of shares against: 3 353 0.01% Number of shares abstained: 5 886 0.00% Ordinary resolution number 4 – election of Ms B Silwanyana as a director Number of shares voted: 34 316 605 Number of shares for: 34 307 429 99.99% Number of shares against: 3 250 0.01% Number of shares abstained: 5 926 0.00% Page 1 of 3 Ordinary resolution number 5– election of Mr KKD Kobue as a director Number of shares voted: 34 307 484 Number of shares for: 34 299 045 99.99% Number of shares against: 3 050 0.01% Number of shares abstained: 5 389 0.00% Ordinary resolution number 6 – election of Mr U Lucht as a director Number of shares voted: 34 316 625 Number of shares for: 34 302 446 99.98% Number of shares against: 7 192 0.02% Number of shares abstained: 6 987 0.00% Ordinary resolution number 7 – election of Mr TV Mokgatlha as a director Number of shares voted: 34 316 584 Number of shares for: 34 306 302 99.99% Number of shares against: 4 356 0.01% Number of shares abstained: 5 926 0.00% Ordinary resolution number 8 – re-election of Mr MM Mbungela as a director Number of shares voted: 34 316 344 Number of shares for: 34 294 793 99.98% Number of shares against: 7 305 0.02% Number of shares abstained: 14 246 0.00% Ordinary resolution number 9 – appointment of Ernst & Young Inc. as auditors of the company Number of shares voted: 34 316 857 Number of shares for: 34 308 200 99.99% Number of shares against: 1 934 0.01% Number of shares abstained: 6 723 0.00% Ordinary resolution number 10 – election of Mr TV Mokgatlha as a member and chairman of the audit committee Number of shares voted: 34 317 373 Number of shares for: 34 305 242 99.99% Number of shares against: 3 149 0.01% Number of shares abstained: 8 982 0.00% Ordinary resolution number 11 – election of Ms L Conrad as a member of the audit committee Number of shares voted: 34 317 373 Number of shares for: 34 308 658 99.99% Number of shares against: 2 624 0.01% Number of shares abstained: 6 091 0.00% Page 2 of 3 Ordinary resolution number 12 – election of Ms B Silwanyana as a member of the audit committee Number of shares voted: 34 317 181 Number of shares for: 34 309 552 99.99% Number of shares against: 2 683 0.01% Number of shares abstained: 4 946 0.00% Ordinary resolution number 13 – re-election of Ms ZBM Bassa as member of the audit committee Number of shares voted: 34 316 525 Number of shares for: 34 306 661 99.99% Number of shares against: 4 856 0.01% Number of shares abstained: 5 008 0.00% Special resolution number 1 – increase in non-executive directors fees Number of shares voted: 34 317 273 Number of shares for: 34 264 727 99.92% Number of shares against: 27 784 0.08% Number of shares abstained: 24 762 0.00% Midrand 5 August 2019 Sponsor: UBS South Africa (Pty) Limited Page 3 of 3 Date: 05/08/2019 03:40:00 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.