MVELAPHANDA GROUP LIMITED - Results of the annual general meeting

Results of the annual general meeting

Mvelaphanda Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1995/004153/06
Share code: MVG
ISIN: ZAE000060737
(“Mvela Group”)

to be changed to

New Bond Capital Limited
Incorporated in the Republic of South Africa)
Registration number 1995/004153/06
Share code: NBC
ISIN: ZAE000170726
(“New Bond Capital”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the requisite majority of
shareholders approved all of the ordinary and special
resolutions tabled at the annual general meeting of New Bond
Capital held today, 5 November 2012. The special resolutions
will be lodged with the Companies and Intellectual Property
Commission (CIPC) in due course.

5 November 2012
Johannesburg

Sponsor
PSG Capital

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