JSE Sens

AFRICAN PHOENIX INVESTMENTS LIMITED - Electronic Participation at Meetings of Shareholders and Supplementary Frequently Asked Questions

15 March 2019 - 12:00 PM
AXL AXLP
Electronic Participation at Meetings of Shareholders and Supplementary Frequently Asked Questions

AFRICAN PHOENIX INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1946/021193/06)
Ordinary share code: AXL        ISIN: ZAE000221370
Hybrid instrument code: AXLP       ISIN: ZAE000221388
(African Phoenix or the Company)

ELECTRONIC PARTICIPATION AT MEETINGS OF SHAREHOLDERS AND
SUPPLEMENTARY FREQUENTLY ASKED QUESTIONS

Shareholders are referred to the Proposed Transactions Update, Distribution of Circular, Notice of
General Meeting and Withdrawal of Cautionary Announcements" and the Notice of Annual General
Meeting announcement released on SENS on 18 February 2019.

Shareholders wishing to participate in (but not vote at) the upcoming meetings of Shareholders of
African Phoenix taking place on Wednesday, 20 March 2019, namely the Annual General Meeting
and the General Meeting in respect of the Proposed Transactions, by way of a teleconference call
are invited to pre-register to participate via the separate teleconference facility for each of the
Annual General Meeting and the General Meeting as follows:

Annual General Meeting
Date:          Wednesday, 20 March 2019
Time:          11:00 SAST
Registration:  www.diamondpass.net/3344914 and follow the instructions provided

General Meeting
Date:          Wednesday, 20 March 2019
Time:          13:00 SAST
Registration:  www.diamondpass.net/8366221 and follow the instructions provided

Shareholders are also advised that based on interactions with Shareholders regarding the
Proposed Transactions, the Company has uploaded further information pertaining to the Proposed
Transactions, including supplementary Frequently Asked Questions (FAQs), to the website, which
may be accessed at www.phoenixinvestments.co.za.

Johannesburg
15 March 2019

Financial advisor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Legal advisor
Webber Wentzel
Independent Expert
Ernst & Young Advisory Services Proprietary Limited
Sponsor
Merchantec Capital

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