ALTVEST CAPITAL LIMITED - Results of general meeting

Results of general meeting

ALTVEST CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2021/540736/06)
LEI Number: 37898OOE85B7YW5EEW57
CTSE Share Data:
Ordinary Share Code: 4AVC ISIN: ZAE400000143
Preferred A Ordinary Share Code: 4AVUMG:ISIN: ZAE400000168
Preferred B Ordinary Share Code: 4AVBAM ISIN: ZAE400000176
Preferred C Ordinary Share Code: 4ACOF ISIN: ZAE400000192

JSE Share Data:
Ordinary Share Code: ALV     ISIN: ZAE000337051
Preferred A Ordinary Share Code: ALVA ISIN: ZAE000338422
Preferred B Ordinary Share Code: ALVB ISIN: ZAE000338430
Preferred C Ordinary Share Code: ALVC ISIN: ZAE000338448
("Altvest" or "the Company")



RESULTS OF GENERAL MEETING


Shareholders are advised that at the general meeting of Altvest Ordinary Shareholders, the general
meeting of Altvest Preferred A Ordinary Shareholders, the general meeting of Altvest Preferred B
Ordinary Shareholders and the general meeting of Altvest Preferred C Ordinary Shareholders held via
remote interactive electronic platform today, 2 October 2024, all of the ordinary and special resolutions
as set out in the circular issued to Shareholders on Monday, 2 September 2024, were passed by the
requisite majority of shareholders.

The total number of shares voted in person or by proxy at the general meetings were as follows:
    • 3 892 830 Ordinary Shares, representing 79.53% of Altvest's issued Ordinary Shares eligible
      to vote at the general meeting of Ordinary Shareholders;
    • 4 072 347 Preferred A Ordinary Shares, representing 78.69% of Altvest's issued Preferred A
      Ordinary Shares eligible to vote at the general meeting of Preferred A Ordinary Shareholders;
    • 444 257 Preferred B Ordinary Shares, representing 83.67% of Altvest's issued Preferred B
      Ordinary Shares eligible to vote at the general meeting of Preferred B Ordinary Shareholders;
      and
    • 16 590 653 Preferred C Ordinary Shares, representing 98.54% of Altvest's issued Preferred C
      Ordinary Shares eligible to vote at the general meeting of Preferred C Ordinary Shareholders,
as at Friday, 20 September 2024, being the voting record date.

Johannesburg


2 October 2024


Corporate Advisor and Issuer Agent                    Legal Advisor
Questco Corporate Advisory                            RDKM 
Date: 02-10-2024 02:30:00
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