Sabvest Capital : No change statement and notice of annual general meeting

SABVEST CAPITAL LIMITED

(Incorporated in the Republic of South Africa) Registration number 2020/030059/06

Share code: SBP

ISIN: ZAE00283511 ("Sabcap" or "the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

With regard to the audited results for the year ended 31 December 2021, shareholders are advised that annual financial statements will be distributed to shareholders today, 31 March 2022 and contain no modifications to the audited results which were published on SENS on 16 March 2022.

We further confirm that there have been no changes to the unqualified auditor's report which was referenced in the audited results and made available to shareholders at the Company's registered office on the same date as the release of the audited results.

Notice of annual general meeting

Notice is hereby given that the annual general meeting ("AGM") of Sabcap shareholders will be held on Monday, 30 May 2022 at 10h00. The AGM will be conducted entirely via an interactive electronic platform to transact the business as stated in the AGM notice forming part of the annual financial statements (the "Notice").

Voting via the electronic platform will be the only method available to shareholders to vote at the AGM. The electronic platform selected for the purposes of the AGM is Lumi AGM, which may be accessed using a smartphone, tablet device or computer. Refer to the Notice for further information.

Salient dates	2022
Record date to determine which shareholders are	Friday, 18 March
entitled to receive the notice of annual general meeting
Last day to trade in order to be eligible to attend and	Tuesday, 17 May
vote at the annual general meeting
Record date to determine which shareholders are	Friday, 20 May
entitled to attend and vote at the annual general meeting
Forms of proxy for the annual general meeting	Thursday, 26 May
requested to be lodged (for administrative purposes) by
10h00 on
Results of annual general meeting announced on SENS	Monday, 30 May

Sandton

31 March 2022

Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)