ASO - Austro Group Limited - Results of Annual General Meeting

ASO - Austro Group Limited - Results of Annual General Meeting                  
Austro Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/029771/06)                                            
Share code: ASO ISIN: ZAE000090882                                              
("Austro")                                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting of shareholders of  
Austro held on Wednesday, 25 January 2012, in terms of the notice of annual     
general meeting contained in the Austro Integrated Annual Report issued on 30   
November 2011, all of the resolutions proposed at the annual general meeting    
were passed by the requisite majority of Austro shareholders present or         
represented by proxy.                                                           
The special resolution relating to the adoption by Austro of a new memorandum of
incorporation will be lodged with the Companies and Intellectual Property       
Commission for registration.                                                    
26 January 2012                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 26/01/2012 09:39:01 Supplied by www.sharenet.co.za                     
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