Results of general meeting Brainworks Limited (Incorporated in the Republic of Mauritius) (Registration number: 115883 C1/GBL) Share Code: BWZ ISIN: MU0548S00000 (“Brainworks” or “the Company”) RESULTS OF GENERAL MEETING Further to the circular distributed to shareholders on 29 March 2018, and using the terms defined therein unless otherwise stated, shareholders are advised that the ordinary resolutions set out below were approved by the requisite majority of votes at the general meeting of the Company’s ordinary shareholders held on Friday, 4 May 2018. The total number of Brainworks’ ordinary shares in issue is 86,306,195 shares of which 75,793,576 shares were voted at the general meeting, representing 87.82%. Resolutions Shares voted Votes Votes Votes Abstained For Against Number % (1) % (1) % (2) % (2) Ordinary resolution number 1 75,793,576 87.82% 1.47% 98.32% 0.00% Approval of the disposal of 163 769 298 GetBucks Disposal Shares by Brainworks Capital Management and GetSure and a further disposal of a maximum of 7 349 428 GetBucks Interest Shares to the Associates Ordinary resolution number 2 75,792,576 87.82% 0.00% 100% 0.00% Approval of the specific issue of a maximum of 13 656 154 Brainworks’ ordinary shares at a minimum price of R6.50 each to qualifying investors Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. Ebène, Mauritius 7 May 2018 Sponsor Questco Corporate Advisory Proprietary Limited Date: 07/05/2018 08:08:00 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.