Results Of Annual General Meeting (“AGM”) Alviva Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1986/000334/06 Share Code: AVV ISIN: ZAE000227484 (“Alviva” or “The Company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that at the AGM of Alviva held on Wednesday, 18 November 2020, all the ordinary and special resolutions tabled were passed by the requisite majority of shareholders. In this regard and in accordance with paragraph 3.91 of the JSE Limited Listings Requirements, the detailed voting results of the AGM are set out below: - Total number of Alviva shares that could have been voted at the AGM: 136 317 746 - Total number of Alviva shares that were present/represented at the AGM: 82 628 568, being 60.61% of the total number of Alviva shares that could have been voted at the AGM. For Against Abstained, in Shares voted relation to total shares in issue SPECIAL RESOLUTIONS 1. Issue of general authority for the Company to repurchase its own shares Number of shares 48 030 334 25 577 34 572 502 48 055 911 Percentage 99.95% 0.05% 25.36% 35.25% 2. Issue of a general authority to provide financial assistance in terms of section 44 of the Companies Act Number of shares 48 189 799 7 405 34 431 209 48 197 204 Percentage 99.98% 0.02% 25.26% 35.36% 3. Issue of a general authority to provide financial assistance for a period of two years in terms of section 45 of the Companies Act Number of shares 48 189 799 7 405 34 431 209 48 197 204 Percentage 99.98% 0.02% 25.26% 35.36% 4. Approval of the fee structure to be paid to non-executive directors Number of shares 48 166 189 28 315 34 433 909 48 194 504 Percentage 99.94% 0.06% 25.26% 35.35% ORDINARY RESOLUTIONS 1. RE-APPOINTMENT OF RETIRING DIRECTOR 1.1 Re-appointment of Mr A Tugendhaft as Non-Executive Director Number of shares 46 933 035 1 243 669 34 451 709 48 176 704 Percentage 97.42% 2.58% 25.27% 35.34% 1.2 Re-appointment of Ms P Natesan as Independent Non-Executive Director Number of shares 47 979 769 196 935 34 451 709 48 176 704 Percentage 99.59% 0.41% 25.27% 35.34% 2. Appointment of the members of the Audit and Risk Committee 2.1 Ms P Natesan (Chairperson) Number of shares 47 979 769 196 935 34 451 709 48 176 704 Percentage 99.59% 0.41% 25.27% 35.34% 2.2 Ms SH Chaba Number of shares 47 964 169 224 035 34 440 209 48 188 204 Percentage 99.54% 0.46% 25.26% 35.35% 2.3 Ms MG Mokoka Number of shares 48 014 506 173 698 34 440 209 48 188 204 Percentage 99.64% 0.36% 25.26% 35.35% 3. Approval to re-appoint SNG Grant Thornton and Mr A Govender as auditors Number of shares 48 171 399 18 805 34 438 209 48 190 204 Percentage 99.96% 0.04% 25.26% 35.35% 4. Endorsement of the Company’s Remuneration Policy and its Remuneration Implementation Report 4.1 Endorsement of the Company’s Remuneration Policy Number of shares 48 022 064 172 440 34 433 909 48 194 504 Percentage 99.64% 0.36% 25.26% 35.35% 4.2 Endorsement of the Company’s Remuneration Implementation Report Number of shares 37 248 284 10 938 020 34 442 109 48 186 304 Percentage 77.30% 22.70% 25.27% 35.35% 5. General authorisation to place unissued shares under the control of the directors Number of shares 42 352 348 5 844 856 34 431 209 48 197 204 Percentage 87.87% 12.13% 25.26% 35.36% 6. General authorisation to issue shares for cash Number of shares 36 210 436 11 986 768 34 431 209 48 197 204 Percentage 75.13% 24.87% 25.26% 35.36% 7. Authorisation of the directors to implement the special and ordinary resolutions Number of shares 48 159 027 38 177 34 431 209 48 197 204 Percentage 99.92% 0.08% 25.26% 35.36% Midrand 18 November 2020 Company Secretary: Ms SL Grobler Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 18-11-2020 05:37:00 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.