CIPLA MEDPRO SOUTH AFRICA LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

CIPLA MEDPRO SOUTH AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/018027/06)
(ISIN Number: ZAE000128179 Share Code: CMP)
("Cipla Medpro" or "the Company")

Results of Annual General Meeting

Shareholders are advised that, at the annual general meeting of Cipla Medpro shareholders held
on Thursday, 2 August 2012, all the resolutions were passed by the requisite majority of
shareholders present or represented by proxy.


Cape Town
3 August 2012

Sponsor
Nedbank Capital

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