ALTVEST CAPITAL LIMITED - Results of annual general meeting

Results of annual general meeting

ALTVEST CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2021/540736/06)
LEI Number: 37898OOE85B7YW5EEW57
Ordinary Share Code: ALV       ISIN: ZAE000337051
Preferred A Ordinary Share Code: ALVA ISIN: ZAE000338422
Preferred B Ordinary Share Code: ALVB ISIN: ZAE000338430
Preferred C Ordinary Share Code: ALVC ISIN: ZAE000338448
("Altvest" or "the Company")



RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting ("AGM") of Altvest Shareholders, held via
remote interactive electronic platform on 11 July 2025, all of the ordinary and special resolutions as set out
in the Notice of AGM, were passed by shareholders.

Altvest has 11 000 000 ordinary shares in issue, of which 7 682 913 shares were voted at the AGM,
representing 69,84% of the ordinary shares in issue.

The detailed results for each resolution passed at the AGM are set out below.

Resolutions                                      Shares voted           Votes     Votes
                                                                          For   Against  Abstained
                                                Number       % (1)      % (2)     % (2)      % (1)
Ordinary resolution number 1:                  7 681 479    69,83%    100,00%     0,00%      0,01%
Appointment of BDO South Africa as
auditor

Ordinary resolution number 2:                  7 681 490    69,83%    100,00%     0,00%      0,01%
Ratification of the appointment of
Gertrude Mokgadi Sephuma as an
Independent Non-Executive Director

Ordinary resolution number 3: Re-              7 681 479    69,83%    100,00%     0,00%      0,01%
election of Directors retiring by rotation
Mr. Khayelihle Sibusiso Sithole

Ordinary resolution number 4: Re-              7 681 479    69,83%    100,00%     0,00%      0,01%
election of Directors retiring by rotation
Mr. Nhlakanipho Bright Khumalo

Ordinary resolution number 5: Re-              7 681 479    69,83%    100,00%     0,00%      0,01%
election of Directors retiring by rotation
Mr. Stafford Clint Masie

Ordinary resolution number 6:                  7 681 479    69,83%    100,00%     0,00%      0,01%
Appointment and Re-appointment of the
members of the Audit and Risk
Committee members Mr. Khayelihle
Sibusiso Sithole

Ordinary resolution number 7:                  7 681 479    69,83%    100,00%     0,00%      0,01%
Appointment and Re-appointment of the
members of the Audit and Risk
Committee members Ms. Getrude
Mokgadi Sephuma

Ordinary resolution number 8:                  7 681 479    69,83%    100,00%     0,00%      0,01%
Appointment and Re-appointment of the
members of the Audit and Risk
Committee members Mr. Nhlakanipho
Bright Khumalo

Ordinary resolution number 9:                   7 681 490   69,83%     94,88%    5,12%       0,01%
General authority to issue ordinary
shares for cash

Ordinary resolution number 10:                  7 681 490   69,83%    100,00%    0,00%       0,01%
Appointment and Re-appointment of the
members of the Social and Ethics
Committee members Mr. Gigi Marc
Alcock

Ordinary resolution number 11:                  7 681 490   69,83%    100,00%    0,00%       0,01%
Appointment and Re-appointment of the
members of the Social and Ethics

Committee members Ms. Getrude
Mokgadi Sephuma

Ordinary resolution number 12:                  7 681 490   69,83%    100,00%    0,00%       0,01%
Appointment and Re-appointment of the
members of the Social and Ethics
Committee members Mr. Warren
Gregory Wheatley

Ordinary resolution number 13: Non-             7 679 890   69,82%    94,88%     5,12%       0,03%
binding advisory vote on remuneration
policy

Ordinary resolution number 14: Non-             7 679 879   69,82%    94,88%     5,12%       0,03%
binding advisory vote on implementation
report of the remuneration policy

Special resolution number 1: Financial          7 681 490   69,83%    99,78%     0,22%       0,01%
Assistance for the Subscription and/or
Purchase of Shares in the Company or a
Related or Inter-Related Company

Special resolution number 2: Approval           7 679 879   69,82%    99,80%     0,20%       0,03%
of the remuneration of Non-Executive
Directors

Special resolution number 3:                    7 681 490   69,83%    100,00%    0,00%       0,01%
Acquisition of own shares
Notes:

1.   As a percentage of total ordinary shares in issue.
2.   As a percentage of shares voted.

 Johannesburg

 11 July 2025

 Designated Advisor
 Questco Corporate Advisory

Date: 11-07-2025 03:45:00
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