Results of the 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 18 February 2021 at Welverdiend Guest House, Piet Retief, all the ordinary and special resolutions as set out in the notice of the AGM, dated 15 January 2021, were duly passed unanimously by the shareholders.

By order of the Board of Directors.

MJ Potgieter

Piet Retief
18 February 2021