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Results of General Meeting Convened to Consider the Scheme of Arrangement & Finalisation Details Announcement
AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
("AH-Vest" or "the company")
Share code: AHL ISIN code: ZAE000129177
RESULTS OF GENERAL MEETING CONVENED TO CONSIDER THE SCHEME OF ARRANGEMENT ("the Scheme
Meeting") AND FINALISATION DETAILS ANNOUNCEMENT
AH-Vest Shareholders are advised that all the resolutions contained in the notice convening the Scheme
Meeting were approved by the requisite majorities of shareholders present in person or represented by proxy at
the Scheme Meeting of the Company held at 10h00 on Monday, 11 August 2025.
Details of the resolutions and the voting are contained in the table below. The total number of AH-Vest Shares
entitled at attend and vote at the Scheme Meeting was 4 402 745.
Resolution proposed Total number of Votes in Votes Abstentions:
votes cast: favour: against: (% of share
(% of share capital (% of total (% of total capital entitled
entitled to vote) votes cast) votes cast) to vote)
SPECIAL RESOLUTION 1: Approval of 486 225 1 476 225 10 000 -
the Scheme in terms of sections 114 (33.76%) (99.33%) (0.67%)
and 115 of the Companies Act
ORDINARY RESOLUTION 1: Authority 1 486 225 1 476 225 10 000 -
granted to a director or Company (33.76%) (99.33%) (0.67%)
Secretar
AH-Vest Shareholders are further advised that no AH-Vest Shareholders exercised their rights in terms of
sections 115 or 164 of the Companies Act, 2008 and that all conditions precedent as detailed in the Scheme
Circular have been fulfilled.
The Scheme will therefore be implemented in accordance with its terms and conditions and will proceed
according to the following salient dates and times:
2025
Finalisation date and application to TRP for compliance certificate Tuesday, 12 August
Scheme LDT, being the last day to trade AH-Vest Shares on the JSE in order to be
recorded in the Register to receive the Scheme Consideration, by close of Tuesday, 19 August
business on
Suspension of listing of AH-Vest Shares on the JSE expected to take place at the
commencement of trade on the JSE on Wednesday, 20 August
Scheme Consideration Record Date, being the date on which Scheme
Participants must be recorded in the Register to receive the Scheme Friday, 22 August
Consideration, by close of trade on
Operative Date of the Scheme Monday, 25 August
Payment and delivery of Scheme Consideration Monday, 25 August
Termination of listing of AH-Vest Shares at commencement of trade on the JSE on Tuesday, 26 August
Taxation implications
Scheme Participants who are in doubt as to their position should consult their professional advisors.
Responsibility statements
The Board, the Independent Board and the Offeror accept responsibility for the information contained in this
announcement, and certify that, to the best of their respective knowledge and belief, the information is true
and, where appropriate, this announcement does not omit anything likely to affect the importance of the
information included.
By order of the Board.
Johannesburg
11 August 2025
Sponsor
AcaciaCap Advisors Proprietary Limited
Date: 11-08-2025 04:58:00
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