No change statement and notice of annual general meeting EXTRACT GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/011672/06) JSE share code: EXG ISIN: ZAE000246013 ("eXtract" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that eXtract's integrated report, incorporating the audited annual financial statements for the year ended 31 August 2018, (on which the company's auditors expressed an unmodified audit opinion) has been dispatched to shareholders today and is available with immediate effect on the Company's website, http://www.extractgroup.co.za/compresults. The annual financial statements contain no changes to the summarised audited consolidated results for the 12 months ended 31 August 2018, which were released on SENS on 11 December 2018. The integrated report contains a notice of annual general meeting which will be held at 09h00 on Thursday, 21 February 2019 at 61 Maple Street, Pomona, Kempton Park, South Africa. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 12 February 2019 and the record date for voting purposes is Friday, 15 February 2019. 24 December 2018 Sponsor Java Capital Date: 24/12/2018 11:41:00 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.