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PGL - Pallinghurst - Results of the Extraordinary 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 the Extraordinary General meeting Shareholders are advised that at the extraordinary general meeting held on 22 May 2009, the special resolution to approve the proposed change of name from Pallinghurst Resources (Guernsey) Limited to Pallinghurst Resources Limited, as set out in the notice and proposed at the meeting, was passed by the requisite majority of shareholders. The special resolution has accordingly been lodged with the Guernsey Registry for registration. RATIONALE FOR THE NAME CHANGE The name Pallinghurst Resources Limited is likely to appeal to a wider group of investors who have no association with Guernsey, particularly as the primary listing is now on the Johannesburg Stock Exchange. TIMETABLE The timetable as included in the circular for the name change is as follows: 2009 Last day to trade under old name "Pallinghurst Friday, 05 June Resources (Guernsey) Limited" Change of name on the JSE effective from the Monday, 08 June commencement of business Trade under the new name "Pallinghurst Resources Limited" under the JSE share code "PGL", abbreviated name "PALLINGHT" and ISIN: GG00B27Y8Z93 from the commencement of Monday, 08 June trading Record date for the change of name Friday, 12 June New share certificates reflecting the change of name posted by registered post, to Pallinghurst certificated shareholders who have surrendered their documents of title on or before 12:00 on the record date Monday, 15 June (see note iii below) on or about Dematerialised Pallinghurst shareholders` accounts updated with new name by their CSDP or broker Monday, 15 June Johannesburg 22 May 2009 Sponsor: Investec Bank Limited Date: 22/05/2009 14:43:04 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
