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

Votes disclosed as a

Shares voted

abstained

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

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AH-Vest Limited published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 16:15:06 UTC.