African Equity Empowerment Investmts : Investments Limited - Results Of The General Meeting

Results of the General Meeting

African Equity Empowerment Investments Limited
(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
ISIN: ZAE0000195731
('AEEI' or 'the Company')

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that at the general meeting of the Company held today, 18 December
2017 at AEEI's head office at Quay 7, East Pier, Victoria & Alfred Waterfront, Cape Town, Western
Cape ('GM'), all of the resolutions were passed by the requisite majority of the AEEI shareholders.
The detailed voting results of the GM are set out below:

Votes for Votes Number of Number of Shares
resolution against shares shares voted abstained as a
(%) * resolution voted at at the GM as percentage (%)
(%) * the GM a percentage of shares in
(%) of shares issue
in issue
Ordinary Resolution
Number 1:
Authority to 99.998% 0.002% 413 983 295 84.256% 0.029%
implement the Share
Issue

Ordinary Resolution
Number 2:
Authority to 99.998% 0.002% 413 983 295 84.256% 0.029%
implement the Broad-
Based BEE Consortium
Share Issue

Ordinary Resolution
Number 3:
Authority of 99.998% 0.002% 413 983 295 84.256% 0.029%
Directors

Note: * - In relation to the total number of shares voted at the GM

Cape Town
18 December 2017

Sponsor
PSG Capital Proprietary Limited

Date: 18/12/2017 04:45:00
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