SABVEST CAPITAL LIMITED - Notification of revised form of proxy

Notification of revised form of proxy

SABVEST CAPITAL LIMITED
(Incorporated in South Africa)
(Registration number 2020/030059/06)
Share code: SBP
ISIN: ZAE000283511
("Sabcap" or "the Company")

NOTIFICATION OF REVISED FORM OF PROXY

Further to the notice of annual general meeting ("the Notice") released on SENS on 31 March 2025,
shareholders are advised that the form of proxy forming part of the Notice has been revised to include
ordinary resolution number 5 (in respect of the non-binding advisory vote on Remuneration policy) and
correctly present ordinary resolution number 6 (in respect of the non-binding advisory vote on
Remuneration Implementation Report) and ordinary resolution number 7 (in respect of authority to sign
all documents required).

Shareholders who have already submitted their forms of proxy to the Company's transfer secretaries,
Computershare Investor Services Proprietary Limited, are encouraged to re-submit the revised form of
proxy.

Copies of the Notice, including the revised form of proxy, are available at the Company's registered office,
the offices of the transfer secretaries as well as on the Company's website at
https://www.sabvestcapital.com/investment.php.

Sandton
2 April 2025

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 02-04-2025 12:40:00
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