Results of the Annual 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 THE ANNUAL GENERAL MEETING Shareholders are advised that the following ordinary and special resolutions were approved by the requisite majority of votes, by ordinary shareholders, at Brainworks’ Annual General Meeting (“AGM”) held on 28 June 2019. The total number of Brainworks’ ordinary shares in issue is 96 306 195 shares of which 72 719 860 shares were voted at the AGM, representing 76% of the total issued ordinary shares. Resolutions Shares voted Votes in favour Number % (1) % (2) Ordinary resolution number 1 72 719 860 75.51 100 Adoption of the annual financial statements and reports for the year ended 31 December 2018. Ordinary resolution number 2 72 719 860 75.51 100 Re-appointment of PricewaterhouseCoopers Mauritius and PricewaterhouseCoopers Chartered Accountants Zimbabwe, as independent auditors with the designated auditor being Mr. Clive Mukondiwa. Re-election of directors: Ordinary resolution number 3.1 72 719 860 75.51 100 Re-election of Mrs. Chipo Mtasa as an independent non-executive director. Ordinary resolution number 3.2 72 719 860 75.51 100 Re-election of Ms. Audrey Mamoshoeshoe Mothupi as an independent non-executive director. Ordinary resolution number 3.3 72 719 860 75.51 100 Re-election of Mr. Simon Nyarota as an independent non-executive director. Appointment of members of the Audit and Risk Committee: Ordinary resolution number 4.1 72 719 860 75.51 100 Appointment of Mrs. Chipo Mtasa as a member and Chairperson of the Audit and Risk Committee. Ordinary resolution number 4.2 72 719 860 75.51 100 Appointment of Mr. George Sidney John Bennett as a member of the Audit and Risk Committee. Ordinary resolution number 4.3 72 719 860 75.51 100 Appointment of Mr. Simon Nyarota as a member of the Audit and Risk Committee. Ordinary resolution number 5 (3) 72 719 860 75.51 100 General authority to issue shares for cash. Ordinary resolution number 6 (3) 72 719 860 75.51 100 Directors’ authorising resolution. Non-binding advisory endorsements: Advisory endorsement number 1 (3) 72 719 860 75.51 100 In respect of the Company’s remuneration policy. Advisory endorsement number 2 (3) 72 719 860 75.51 100 In respect of the Company’s implementation report. Special resolution number 1 (3) 72 719 860 75.51 100 Approval of the non-executive directors’ fees. Special resolution number 2 72 719 860 75.51 100 General authority to repurchase the Company’s shares. Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. 3. Of the votable shares, 2150 shares voted against these resolutions, respectively. The “voted for” percentages in respect of these resolutions have therefore been rounded up. 4. There were no abstentions against all the resolutions. Grand Baie, Mauritius 28 June 2019 Sponsor Questco Corporate Advisory Proprietary Limited Date: 28/06/2019 03:50:00 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.