Results 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”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that at the AGM of AH-Vest held on 2 March 2022, 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 97 763 281 Total number of issued ordinary shares 102 035 730 Percentage of ordinary shares represented at the meeting 95.81% 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 Shares voted abstained Votes disclosed as a disclosed as a disclosed as a percentage of the total percentage percentage of number of shares voted Number of of the total the total at the meeting Shares issued share issued share Resolution For Against Voted capital capital Ordinary Resolution Number 1: Acceptance of annual financial statements 100.00% 0.00% 97 639 965 95.69% 0.12% Ordinary Resolution Number 2: Director retirement and re- election of MS Appelgryn 100.00% 0.00% 97 639 965 95.69% 0.12% Ordinary Resolution Number 3: Re- appointment and remuneration of the independent external auditor - Nexia SAB&T Inc 100.00% 0.00% 97 639 965 95.69% 0.12% Ordinary Resolution Number 4: Election of audit committee member - MS Appelgryn 100.00% 0.00% 97 639 965 95.69% 0.12% Ordinary Resolution Number 5: Election of audit committee member - JJ Du Plooy 100.00% 0.00% 97 639 965 95.69% 0.12% Ordinary Resolution Number 6: Election of audit committee member - H Takolia 100.00% 0.00% 97 639 965 95.69% 0.12% Ordinary Resolution Number 7: Election of audit committee member - UC Speirs 100.00% 0.00% 97 639 965 95.69% 0.12% Ordinary Resolution Number 8: Endorsement of remuneration policy 100.00% 0.00% 97 639 965 95.69% 0.12% Ordinary Resolution Number 9: Endorsement of remuneration implementation report 100.00% 0.00% 97 639 965 95.69% 0.12% Ordinary Resolution Number 10: General authority to allot and issue shares for cash 100.00% 0.00% 97 639 965 95.69% 0.12% Special Resolution Number 1: General authority to repurchase shares 100.00% 0.00% 97 639 965 95.69% 0.12% Special Resolution Number 2: Company acquiring its own shares from a director or prescribed officer 100.00% 0.00% 97 639 965 95.69% 0.12% Special Resolution Number 3: Non- executive directors' remuneration 100.00% 0.00% 97 639 965 95.69% 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 100.00% 0.00% 97 639 965 95.69% 0.12% Special Resolution Number 5: General authority to enter into funding agreements, provide loans or other financial assistance 100.00% 0.00% 97 639 965 95.69% 0.12% By order of the board. Johannesburg 4 March 2022 Designated Advisor AcaciaCap Advisors Proprietary Limited Date: 04-03-2022 05:50:00 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.