Specific issue of shares for cash, posting of circular and notice of general meeting

In accordance with the World Bank Group requirements, a summary of the investment information was placed on the IFC website: www.ifc.org. Shareholders are also referred to CBH Ltd’s website, www.cbh.co.za, for more information. The Proposed Transaction is subject to shareholder approval and the required circular, including a notice of general meeting is detailed below.

Posting of circular and notice of general meeting A circular, incorporating a notice of general meeting, convening a meeting of CBH Ltd’s shareholders has been posted to shareholders on 27 May 2013 and is also available on CBH Ltd’s website as detailed above.

Notice is hereby given that the general meeting of CBH Ltd shareholders will be at CBH Limited, Ground Floor, 8 Melville Road, Illovo, Johannesburg on Monday, 24 June 2013 at 14:00 to consider and, if deemed fit, to pass with or without modification, the resolutions necessary to authorise the Proposed Transaction.

27 May 2013

Investment Bank and Sponsor:
Investec Bank Limited

Legal advisor:
Fluxmans Attorneys

Independent reporting accountants:
PricewaterhouseCoopers Inc.