AH-VEST LIMITED - Results of annual general meeting

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 24 January 2024, the ordinary and special
resolutions proposed at the meeting were approved by the requisite majority of votes.

 Total number of shares in issue                                                                      102 035 730
 Total number of shares represented (including proxies) at the General Meeting                         97 855 478
 Proportion of total voteable shares represented at the General Meeting                                    95,90%

             Resolutions                 Votes cast disclosed as    Number of      Shares voted            Shares
                                             a percentage of the       Shares      disclosed as         abstained
                                          total number of shares        Voted      a percentage      disclosed as
                                            voted at the meeting                   of the total      a percentage
                                                                                  issued shares      of the total
                                                 For     Against                                    issued shares
                                                                                                    
 Ordinary Resolution Number 1:            97 855 478           -   97 855 478            95,90%             0,00%
 Acceptance of annual financial            (100.00%)     (0.00%)    (100.00%)
 statements

 Ordinary Resolution Number 2:            97 855 478           -   97 855 478            95,90%             0,00%
 Director retirement and re-election       (100.00%)     (0.00%)    (100.00%)
 of Mr JJ Du Plooy

 Ordinary Resolution Number 3:            97 855 478           -   97 855 478            95,90%             0,00%
 Director retirement and re-election       (100.00%)     (0.00%)    (100.00%)
 of MS Appelgryn

 Ordinary Resolution Number 4:            97 855 478           -   97 855 478            95,90%             0,00%
 Director retirement and re-election       (100.00%)     (0.00%)    (100.00%)
 of Mr H Takolia

 Ordinary Resolution Number 5:            97 855 478           -   97 855 478            95,90%             0,00%
 Reappointment and remuneration of         (100.00%)     (0.00%)    (100.00%)
 external auditors

 Ordinary Resolution Number 6:            97 855 478           -   97 855 478            95,90%             0,00%
 Election of Audit Committee               (100.00%)     (0.00%)    (100.00%)
 member - JJ Du Plooy

 Ordinary Resolution Number 7:            97 855 478           -   97 855 478            95,90%             0,00%
 Election of Audit Committee               (100.00%)     (0.00%)    (100.00%)
 member - MS Appelgryn

 Ordinary Resolution Number 8:            97 855 478           -   97 855 478            95,90%             0,00%
 Election of Audit Committee               (100.00%)     (0.00%)    (100.00%)
 member - H Takolia

 Ordinary Resolution Number 9:            97 855 478           -   97 855 478            95,90%             0,00%
 Election of Audit Committee               (100.00%)     (0.00%)    (100.00%)
 member - UC Speirs

 Ordinary Resolution Number 10:           97 855 478           -   97 855 478            95,90%             0,00%
 Endorsement of remuneration policy        (100.00%)     (0.00%)    (100.00%)

 Ordinary Resolution Number 11:           97 855 478           -   97 855 478            95,90%             0,00%
 Endorsement of remuneration               (100.00%)     (0.00%)    (100.00%)
 implementation report

 Ordinary Resolution Number 12:           97 855 478           -   97 855 478            95,90%             0,00%
 General authority to allot and issue      (100.00%)     (0.00%)    (100.00%)
 shares for cash

 Special Resolution Number 1:             97 855 478           -   97 855 478            95,90%             0,00%
 General authority to repurchase           (100.00%)     (0.00%)    (100.00%) 
 shares

 Special Resolution Number 2:             97 855 478           -   97 855 478            95,90%             0,00%
 Company acquiring its own shares          (100.00%)     (0.00%)    (100.00%)
 from a director or prescribed officer

 Special Resolution Number 3: Non-        97 855 478           -   97 855 478            95,90%             0,00%
 executive director's remuneration         (100.00%)     (0.00%)    (100.00%)

 Special Resolution Number 4:             97 855 478           -   97 855 478            95,90%             0,00%
 Authority to issue shares, securities     (100.00%)     (0.00%)    (100.00%)
 convertible into shares or rights that
 may exceed 30% of the voting
 power of the current issued share
 capital

 Special Resolution Number 5:             97 855 478          -   97 855 478             95,90%             0,00%
 General authority to enter into           (100.00%)    (0.00%)    (100.00%)
 funding agreements, provide loans
 or other financial assistance

By order of the board.

Johannesburg
25 January 2024


Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 25-01-2024 04:50:00
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