No change statement and notice of annual general meeting SABVEST LIMITED (Incorporated in the Republic of South Africa) Registration number 1987/003753/06 Ordinary share code: SBV and ISIN: ZAE000006417 N ordinary share code: SVN and ISIN: ZAE000012043 ("Sabvest" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 31 December 2018, shareholders are advised that annual financial statements will be distributed to shareholders today, 29 March 2019 and contain no modifications to the audited results which were published on SENS on 13 March 2019. We further confirm, that there have been no changes to the auditor's report which was referenced in the audited results and made available to shareholders at the Company's registered office on the same date as the release of the audited results. Notice of annual general meeting Notice is hereby given that the annual general meeting of Sabvest shareholders will be held at Ground Floor, Commerce Square, Building 4, 39 Rivonia Road, Sandhurst, Sandton at 10h00 on Tuesday, 14 May 2019 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates Record date to determine which shareholders are Friday, 22 March 2019 entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to attend and Monday, 29 April 2019 vote at the annual general meeting Record date to determine which shareholders are Friday, 3 May 2019 entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting Friday, 10 May 2019 requested to be lodged (for administrative purposes) by 10h00* on * Any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting. Sandton 29 March 2019 Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 29/03/2019 09:45:00 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.