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Proposed Ordinary Share Sub-division and MOI Amendments – Results of Voting
AFRICA BITCOIN CORPORATION LIMITED
(formerly Altvest Capital Limited)
Incorporated in the Republic of South Africa
(Registration Number: 2021/540736/06)
LEI Number: 37898OOE85B7YW5EEW57
("Africa Bitcoin Corporation" or the "Company" or the "Group")
Share Class JSE and A2X NSX Code OTCQB Deutsche ISIN
Codes Code Börse Code
Ordinary Shares BAC BAN AFBCF 4BC ZAE000337051
Preferred A Ordinary Shares BACA - - - ZAE000338422
Preferred B Ordinary Shares BACB - - - ZAE000338430
Preferred C Ordinary Shares BACC BANC - - ZAE000338448
PROPOSED ORDINARY SHARE SUB-DIVISION AND MOI AMENDMENTS – RESULTS OF VOTING
Shareholders are referred to the announcement published on 25 March 2026 and the circular to ordinary shareholders,
dated 25 March 2026, relating to the proposed sub-division of the Company's ordinary share capital and amendments
to the Company's memorandum of incorporation.
Unless otherwise defined herein, capitalised words and terms contained in this announcement shall bear the same
meanings ascribed thereto in the Circular.
Shareholders are advised that the written resolutions required to give effect to the Ordinary Share Sub-division and MOI
Amendments (collectively, the "Resolutions") have been approved by sufficient Ordinary Shareholders entitled to
exercise voting rights in relation to the Resolutions. Accordingly, the Resolutions have been adopted in terms of
section 60(2) of the Companies Act.
As at the publication of this announcement, the voting results in respect of the Resolutions are as follows:
Resolutions Ordinary Votes for Votes Ordinary
Shares (note 2) against Shares
voted (note 2) abstained
(note 1) (note 1)
Special resolution 1.1: Increase in the authorised 8 681 060 100.00% 0.00% 0.00%
Ordinary Share capital of the Company for purpose of 76.36%
implementing the Ordinary Share Sub-division
Special resolution 1.2: Authority to implement the 8 681 060 100.00% 0.00% 0.00%
Ordinary Share Sub-division 76.36%
Special resolution 1.3: Authority to issue Ordinary Shares 8 681 060 100.00% 0.00% 0.00%
for purposes of implementing the Ordinary Share Sub- 76.36%
Division
Special resolution 1.4: Approval of the MOI 8 681 060 100.00% 0.00% 0.00%
Amendments 76.36%
Special resolution 1.5: Placing Ordinary Shares under 8 681 060 100.00% 0.00% 0.00%
the control of the Directors 76.36%
Special resolution 1.6: General authorising resolution 8 681 060 100.00% 0.00% 0.00%
76.36%
Notes:
1. The percentages are reflected as a percentage of the total number of Ordinary Shares in issue.
2. The percentages are reflected as a percentage of the total number of Ordinary Shares which voted.
Africa Bitcoin Corporation will accordingly proceed to lodge the special resolutions with the Companies and Intellectual
Property Commission ("CIPC") for registration. A further announcement, including revised dates and times applicable
to the implementation of the Ordinary Share Sub-division, will be published once the special resolutions and the
amended MOI have been filed with the CIPC.
Johannesburg
1 April 2026
JSE Designated Advisor Legal Advisor NSX Sponsor
Questco Corporate Advisory RDKM Advisory Cirrus Securities (Pty) Ltd
Member of the Namibian Stock
Exchange
Date: 01-04-2026 01:30:00
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