PGL - Pallinghurst - Results of Annual General Meeting

PGL - Pallinghurst - Results of Annual General Meeting                          
Pallinghurst Resources (Guernsey) Limited                                       
Registration Number: 47656                                                      
(Incorporated in Guernsey)                                                      
ISIN: GG00B27Y8Z93                                                              
BSX share code: PALLRES                                                         
JSE share code: PGL                                                             
("Pallinghurst" or the "Company")                                               
Results of Annual General Meeting                                               
Shareholders are advised that at today`s annual general meeting all the         
resolutions set out in the notice and proposed at the meeting were passed by    
the requisite majority of shareholders.                                         
Johannesburg                                                                    
22 May 2009                                                                     
Sponsor: Investec Bank Limited                                                  
Date: 22/05/2009 14:42:30 Supplied by www.sharenet.co.za                     
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