Results of Annual General Meeting

Name of Issuer TWK Investments Limited
Country of Incorporation ZA
Registration Number 1997/012251/06
ISIN Number ZAEZ00000034
Share Code ZXTWI

Results of The Annual General Meeting

Shareholders are hereby advised that at the Annual General Meeting (“AGM”) of TWK Investments Limited which was held on 5 February 2019 at Welverdiend Guest House, Piet Retief, all the ordinary and special resolutions as set out in the notice of the AGM, dated 07 January 2019, were duly passed unanimously by the shareholders.

By order of the Board of Directors.

MJ Potgieter

Piet Retief
06 February 2019