Postponement of Annual General Meeting 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” or “the Group”) POSTPONEMENT OF ANNUAL GENERAL MEETING Shareholders are referred to the Company’s Integrated Report incorporating a notice of Annual General Meeting and to the SENS announcement of 2 November 2021 in which it was confirmed that the the Annual General Meeting (“AGM”) will be held at 10h00 on Wednesday, 8 December 2021. Due to the high transmissibility of the Omicron COVID-19 variant and as a result of the substantial increase in the number of shareholders in the Company, the Board is concerned that the electronic platform provided for purposes of facilitating a hybrid-AGM will not be able to accommodate a fully virtual AGM. A decision has accordingly been taken to postpone the AGM and shareholders are accordingly advised that the AGM will no longer be held on 8 December 2021 as previously announced. The Company will distribute a revised Notice of Annual General Meeting providing for new salient dates and times for the AGM in due course and the new salient dates and times will be published on SENS. Johannesburg 7 December 2021 Designated Advisor AcaciaCap Advisors Proprietary Limited Date: 07-12-2021 03:49:00 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.