Media releases

Results of annual general meeting

01 December 2008

Shareholders are advised that, at the AGM held at the company’s registered offices on Friday 28 November 2008, all the ordinary and special resolutions set out in the Notice of AGM, dated 22 September 2008, were passed by the requisite majority of shareholders except for the resolution relating to the re-election of Professor Doug Blackmur as a director, which was withdrawn. The special resolutions will be lodged with the Companies and Intellectual Property Registration Office as soon as practical for registration.

Randburg
1 December 2008

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