Alviva Holdings Limited (JSE:AVV) News - 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 Friday, 19 November 2021, 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: 121,717,232 - Total number of Alviva shares that were present/represented at the AGM: 76,384,915, being 62.76% 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 75,504,624 678,587 201,704 76,183,211 Percentage 99.11% 0.89% 0.17% 62.59% 2. Issue of a general authority to provide financial assistance in terms of section 44 of the Companies Act Number of shares 76,324,504 0 60,411 76,324,504 Percentage 100.00% 0.00% 0.05% 62.71% 3. Approval of the fee structure to be paid to non-executive directors Number of shares 76,324,184 320 60,411 76,324,504 Percentage 100.00% 0.00% 0.05% 62.71% ORDINARY RESOLUTIONS 1. RE-APPOINTMENT OF RETIRING DIRECTOR 1.1 Re-appointment of Ms MG Mokoka as Non-Executive Director Number of shares 75,381,402 943,102 60,411 76,324,504 Percentage 98.76% 1.24% 0.05% 62.71% 1.2 Re-appointment of Ms SH Chaba as Independent Non-Executive Director Number of shares 76,097,067 227,437 60,411 76,324,504 Percentage 99.70% 0.30% 0.05% 62.71% 2. Appointment of the members of the Audit and Risk Committee 2.1 Ms P Natesan (Chairperson) Number of shares 76,118,372 206,132 60,411 76,324,504 Percentage 99.73% 0.27% 0.05% 62.71% 2.2 Ms SH Chaba Number of shares 74,358,038 1,966,466 60,411 76,324,504 Percentage 97.42% 2.58% 0.05% 62.71% 2.3 Ms MG Mokoka Number of shares 75,422,305 902,199 60,411 76,324,504 Percentage 98.82% 1.18% 0.05% 62.71% 3. Approval to re-appoint SNG Grant Thornton and Mr A Govender as auditors Number of shares 76,308,504 0 76,411 76,308,504 Percentage 100.00% 0.00% 0.06% 62.69% 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 73,154,366 3,170,138 60,411 76,324,504 Percentage 95.85% 4.15% 0.05% 62.71% 4.2 Endorsement of the Company’s Remuneration Implementation Report Number of shares 73,170,046 3,154,458 60,411 76,324,504 Percentage 95.87% 4.13% 0.05% 62.71% 5. General authorisation to place unissued shares under the control of the directors Number of shares 66,988,509 9,332,301 64,105 76,320,810 Percentage 87.77% 12.23% 0.05% 62.70% 6. General authorisation to issue shares for cash Number of shares 62,699,323 13,621,487 64,105 76,320,810 Percentage 82.15% 17.85% 0.05% 62.70% 7. Authorisation of the directors to implement the special and ordinary resolutions Number of shares 76,320,810 0 64,105 76,320,810 Percentage 100.00% 0.00% 0.05% 62.70% Midrand 19 November 2021 Company Secretary: Ms SL Grobler Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 19-11-2021 05:43:00 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.