Results of Voting on Change of Name HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED (Incorporated in the Republic of South Africa) Registration number: 2015/250356/06 Share code: HPR ISIN: ZAE000255907 (“HPLR” or the “Company”) RESULTS OF VOTING ON CHANGE OF NAME Shareholders of HPLR (“Shareholders”) are referred to the announcement released on SENS on 2 September 2019 regarding the proposed change of name and distribution of the change of name circular. The Company is pleased to advise that the special resolution and ordinary resolution necessary for the change of name as proposed by way of section 60 round robin shareholder resolution has been passed by the requisite majority of votes. Details of the results of the voting are as follows: Total number of shares in issue: 290 000 000 Total number of shares that were represented: 247 096 871 Total number of shares that were represented as a % of voteable shares: 85.21% Special resolution number 1: Change of name Total number of Shares voted for Shares voted Shares abstained shares voted against Number of 247 096 871 247 096 351 520 0 Shares % of the total 100.00% 0.00% 0.00% shares voted Ordinary resolution number 1: Authority to sign documents Total number of Shares voted for Shares voted Shares abstained shares voted against Number of 247 092 556 247 091 713 843 4 315 Shares % of the total 100.00% 0.00% 0.00% shares voted Shareholders are advised that an announcement will be made on SENS once the special resolution, together with all prescribed documents have been lodged with the Companies and Intellectual Property Commission (CIPC). The announcement will also include an update to the salient dates and times contained in the Circular. Cape Town 9 October 2019 Sponsor Investec Bank Limited Date: 09/10/2019 04:30:00 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.