FGL - Finbond Group Limited - Results of annual general meeting

FGL - Finbond Group Limited - Results of annual general meeting                 
Finbond Group Limited                                                           
(Formerly Finbond Property Finance Limited)                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2001/015761/06)                                           
Share code: FGL    ISIN: ZAE000138095                                           
("Finbond" or "the Company")                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
The board of Finbond advises that at the Annual General Meeting of shareholders 
held today, all the resolutions as set out in the notice of Annual General      
Meeting contained in the Company`s 2010 Annual Report, were duly approved by the
requisite majority.                                                             
The special resolution will be submitted to CIPRO for registration.             
Pretoria                                                                        
13 August 2010                                                                  
DESIGNATED ADVISOR:                                                             
GRINDROD BANK LIMITED                                                           
Date: 13/08/2010 14:43:04 Supplied by www.sharenet.co.za                     
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