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FWD - Freeworld Coatings Limited - Report on proceedings at annual general

Release Date: 28/04/2011 15:35
Code(s): FWD
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FWD - Freeworld Coatings Limited - Report on proceedings at annual general meeting FREEWORLD COATINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2007/021624/06) Share code: FWD ISIN: ZAE000109450 ("Freeworld Coatings") REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING Shareholders are advised that, at the third (3rd) annual general meeting of Freeworld Coatings held today, 28 April 2011, the following transpired: - with reference to ordinary resolution number two relating to the re-election of directors, Mr MM Ngoasheng did not make himself available for re-election and; - ordinary resolution number four relating to the election of the audit committee members was withdrawn. All the other ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The special resolution will be lodged for registration with the Companies and Intellectual Property Registration Office in due course. Paulshof 28 April 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/04/2011 15:35:01 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.

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