ASO - Austro Group Limited - Results of annual general meeting

ASO - Austro Group Limited - Results of annual general meeting                  
Austro Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/029771/06)                                            
Share code: ASO ISIN: ZAE000090882                                              
("Austro")                                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of shareholders    
of Austro held on Tuesday, 1 March 2011, ordinary resolution number 1 in respect
of a general authority to issue shares for cash was withdrawn. All of the       
remaining resolutions were passed by the requisite majority of Austro           
shareholders.                                                                   
3 March 2011                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 03/03/2011 13:34:01 Supplied by www.sharenet.co.za                     
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