AWT - Awethu Breweries Limited - Results of the annual general meeting &

AWT - Awethu Breweries Limited - Results of the annual general meeting &        
resignation of non-executive director                                           
Awethu Breweries Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1992/004352/06)                                            
JSE code: AWT    ISIN code: ZAE000013769                                        
("Awethu" or "the Company")                                                     
RESULTS OF THE ANNUAL GENERAL MEETING & RESIGNATION OF NON-EXECUTIVE DIRECTOR   
The annual general meeting of Awethu shareholders was held on Tuesday, 8        
February 2011. All the ordinary resolutions as set out in the notice of annual  
general meeting to shareholders dated 11 January 2011 were approved by the      
requisite majority of shareholders.                                             
In terms of Section 3.59 of the JSE Limited Listings Requirements, shareholders 
are advised that Anton Venter has resigned as non-executive director of the     
Company effective 8 February 2011.                                              
Vanderbijlpark                                                                  
8 February 2011                                                                 
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 08/02/2011 14:59:17 Supplied by www.sharenet.co.za                     
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