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Results of annual general meeting

18 December 2009

The board of directors of the Company advise that, at the Annual General Meeting of shareholders held at the registered offices of the company on Friday, 18 December 2009, all the ordinary and special resolutions proposed thereat were duly passed by the requisite majority of votes.

The special resolution authorising the directors to approve the repurchase by the Company and/or any of its subsidiaries of the Company’s own shares is in the process of being submitted to the Companies and Intellectual Property Registration Office for registration.

Johannesburg
18 December 2009

Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd