Results of the General Meeting and Change to the Board of Directors

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

Results Of General Meeting

Shareholders are hereby advised that at the General Meeting of TWK Investments Limited which was held on 16 October 2019 at Welverdiend Guest House, Piet Retief, the ordinary resolution as set out in the notice of the General Meeting, dated 17 September 2019, was duly passed unanimously by the shareholders.

In compliance with Rule 10.1 (a) of the ZAR X Listings Requirements, shareholders are hereby informed that as per the ordinary resolution passed, Mr. Arnold C. Hiestermann is no longer serving as Director of the Company effective 16 October 2019.

By order of the Board of Directors.

MJ Potgieter

Piet Retief
17 October 2019