No Change Statement, Notice of AGM and B-BBEE Certificate NVEST FINANCIAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2008/015990/06) (“NVest” or “the Company”) ISIN Code: ZAE000199865 JSE Code: NVE NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL COMPLIANCE REPORT No Change Statement Shareholders are advised that the Company’s Integrated Annual Report incorporating the financial statements for the financial year ended 28 February 2019 will be posted to shareholders on or about Monday, 24 June 2019 and is available on the Company’s website (NVest 2019 Integrated Annual Report). The audited annual financial statements contain no changes to the audited consolidated financial results for the period ended 28 February 2019, released on the Stock Exchange News Service of the JSE Limited on 24 May 2019. The audit opinion did not contain any qualifications or modifications and is available for inspection at the Company’s registered office. Notice of Annual General Meeting Notice is hereby given that the annual general meeting of ordinary shareholders will be held at 11:00 on Monday, 19 August 2019, at 42 Beach Road, Nahoon, East London, to transact the business as stated in the notice of annual general meeting forming part of the integrated report. Record Dates (Amended) The Board of Directors of the Company has determined that the record date for the purposes of determining which shareholders of the Company are entitled to receive notice of the annual general meeting is Friday, 14 June 2019. The last day to trade in order to be eligible to vote at the annual general meeting will be Monday, 5 August 2018. The record date on which shareholders of the Company must be registered as such in the Company’s securities register in order to attend and vote at the meeting is Thursday, 8 August 2019. These record dates supersede the record dates included in the Notice of Annual General Meeting. Broad-Based Black Economic Empowerment Act ("the Act"): Annual Compliance Report Shareholders are hereby notified that in accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements, the Company’s Annual Compliance Report, in terms of section 13G(2) of the Act, has been published and is available on the Company’s website, www.nvestholdings.co.za. East London 20 June 2019 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 20/06/2019 10:28:00 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.