QPG - Quantum Property Group Limited - Results of Annual General Meeting

QPG - Quantum Property Group Limited - Results of Annual General Meeting        
QUANTUM PROPERTY GROUP Limited                                                  
Incorporated in the Republic of South Africa                                    
(Registration number 1984/002788/06)                                            
Share code: QPG   ISIN: ZAE000125647                                            
("QPG")                                                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of QPG held today, 
all the resolutions as set out in the notice of annual general meeting, except  
for the two ordinary resolutions detailed below, were passed by the requisite   
majority of shareholders.                                                       
Ordinary resolution number 2 and ordinary resolution number 3, relating to the  
re-election of directors who retired by rotation, were withdrawn due to these   
directors having vacated their offices prior to the annual general meeting.     
The special resolution will be submitted for registration at the Companies and  
Intellectual Property Registration Office in due course.                        
Johannesburg                                                                    
8 March 2011                                                                    
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 08/03/2011 17:36:00 Supplied by www.sharenet.co.za                     
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