SABLE PLATINUM LIMITED - Results of general meeting

Results of general meeting

SABLE PLATINUM LIMITED
(formerly New Corpcapital Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
JSE share code: SLP ISIN: ZAE000167961
(“Sable” or “the company”)


RESULTS OF GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 9 December 2013, in respect of the
posting of a circular (“the circular”) for the approval by shareholders of the proposed change of name of
the company from Sable Platinum Limited to Sable Metals and Minerals Limited (the “change of name”)
and the adoption of a proposed new share incentive scheme, as detailed in the circular.

The general meeting was held on Wednesday, 15 January 2014, and shareholders are advised that the
resolutions proposed thereat were duly passed by the requisite majority of Sable shareholders. The special
resolution relating to the change of name will be lodged with the Companies and Intellectual Property
Commission (“CIPC”) for registration. A finalisation announcement will be released on SENS once the
resolution relating to the change of name has been registered by CIPC.

15 January 2014


Sponsor
Java Capital

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