Results of Annual General Meeting METTLE INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2008/002061/06) JSE share code: MLE ISIN: ZAE000257622 ("Mettle” or "the Company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the Annual General Meeting of Mettle shareholders (“AGM”) held on Wednesday, 14 August 2019, the ordinary and special resolutions proposed thereat, were approved by the requisite majority of votes as set out below. As at the voting record date, the total number of Mettle ordinary shares in issue was 247 174 375 shares, of which 183 473 622 shares were voted in person or by proxy at the Annual General Meeting, representing 74.23% of the Mettle ordinary shares in issue. Resolutions: Shares voted Votes Votes For (3) Against Number % (1) % (2) % (2) Ordinary resolution number 1: 183 473 277 74.23 100 0 Adoption of the annual financial statements Ordinary resolution number 2: 183 473 277 74.23 100 0 Appointment of PricewaterhouseCoopers Inc as the Company’s auditors with JR de Villiers as the designated auditor Ordinary resolution number 3: 183 473 277 74.23 100 0 Re-election of Mr MVZ Wentzel as a non-executive director Ordinary resolution number 4: 183 473 277 74.23 100 0 Re-election of Mr FH Esterhuyse as an independent non- executive director Ordinary resolution number 5: 183 473 277 74.23 100 0 Re-appointment of Mr RD Fenner as an independent non-executive director Ordinary resolution number 6: 183 473 277 74.23 99.75 0.25 General authority to directors to issue shares for cash Ordinary resolution number 7: 183 473 277 74.23 100 0 Election of the following members of the Audit and Risk Committee: 7.1 Mr RD Fenner 183 473 277 74.23 100 0 7.2 Mr BA Chelius 183 473 277 74.23 100 0 7.3 Mr MVZ Wentzel 183 473 277 74.23 100 0 Ordinary resolution number 8: 183 303 355 74.16 100 0 Non-binding advisory vote on the remuneration policy Ordinary resolution number 9: 183 303 355 74.16 100 0 Non-binding advisory vote on the remuneration implementation report Ordinary resolution number 10: 183 473 277 74.23 100 0 General authority of the directors Special resolution number 1: 183 473 277 74.23 100 0 Approval of the directors' remuneration Special resolution number 2: 183 473 277 74.23 100 0 Approval of financial assistance in terms of section 45 of the Act Special resolution number 3: 183 473 277 74.23 100 0 Approval of financial assistance in terms of section 44 of the Act Special resolution number 4: 183 473 277 74.23 100 0 General authority to acquire shares in terms of sections 46 and 48 of the Act Notes: 1. As a percentage of total ordinary shares in issue 2. As a percentage of shares voted 3. The shares voted for have been rounded up as 1 200 shares were voted against all the resolutions except for ordinary resolution number 6 where 459 032 shares were voted against 4. There were abstentions of less than 1% in respect of all the resolutions Cape Town 15 August 2019 Designated Advisor Questco Corporate Advisory (Pty) Ltd Date: 15/08/2019 12:15:00 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.