Results of Annual General Meeting ('AGM') 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 RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that, at the Company’s AGM held on 19 August 2019, the following resolutions were passed without modification. Number of ordinary shares represented at the meeting 231,056,628 Total issued number of ordinary shares 302,741,722 Percentage of ordinary shares represented at the meeting 76.32% Abstain (% of total Total Votes For Against issued (excluding Resolutions % % share capital) abstentions) Ordinary resolution number 1 - Adoption of annual financial 231 056 628 - - 231 056 628 statements 100.00% 0.00% 0.00% 100.00% Ordinary resolution number 2 - Appointment of director - Lusanda 231 056 628 - - 231 056 628 Sinegugu Mangxamba 100.00% 0.00% 0.00% 100.00% Ordinary resolution number 3 - Director retirement and re-election 231 056 628 - - 231 056 628 - Professor Lana Joy Weldon 100.00% 0.00% 0.00% 100.00% Ordinary resolution number 4 - Director retirement and re-election 231 056 628 - - 231 056 628 - Jonathan Goldberg 100.00% 0.00% 0.00% 100.00% Ordinary resolution number 5 Appointment and remuneration of 231 056 628 - - 231 056 628 auditors 100.00% 0.00% 0.00% 100.00% Ordinary resolution number 6 - Appointment of Audit and Risk 231 056 628 - - 231 056 628 Committee member - Dylan Leigh Schemel 100.00% 0.00% 0.00% 100.00% Ordinary resolution number 7 - Appointment of Audit and Risk 231 056 628 - - 231 056 628 Committee member - Lusanda Sinegugu Mangxamba 100.00% 0.00% 0.00% 100.00% Ordinary resolution number 8 Re-appointment of Audit and Risk 231 056 628 - - 231 056 628 Committee member and Chairperson - Professor Lana Joy Weldon 100.00% 0.00% 0.00% 100.00% Ordinary resolution number 9 - Endorsement of NVest's 231 056 628 - - 231 056 628 remuneration policy 100.00% 0.00% 0.00% 100.00% Ordinary resolution number 10 - Endorsement of the 231 056 628 - - 231 056 628 implementation of NVest's remuneration policy 100.00% 0.00% 0.00% 100.00% Special resolution number 1 - General authority to allot and issue 231 056 628 - - 231 056 628 shares for cash 100.00% 0.00% 0.00% 100.00% Special resolution number 2 - Authority to issue shares, securities convertible into shares or rights that may exceed 30% of the 231 056 628 - - 231 056 628 voting power of the current issued share capital 100.00% 0.00% 0.00% 100.00% Special resolution number 3 - Non-executive directors' 231 056 628 - - 231 056 628 remuneration 100.00% 0.00% 0.00% 100.00% Special resolution number 4 - General authority to enter into 231 056 628 - - 231 056 628 funding agreements, provide loans or other financial assistance 100.00% 0.00% 0.00% 100.00% Special resolution number 5 - General authority to acquire 231 056 628 - - 231 056 628 (repurchase) shares 100.00% 0.00% 0.00% 100.00% Special resolution number 6 - Company acquiring the Company's 231 056 628 - - 231 056 628 shares from a director or prescribed officer 100.00% 0.00% 0.00% 100.00% East London 20 August 2019 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 20/08/2019 02:34:00 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.