MTA - Metair Investments Limited - Results of Annual General Meeting

MTA - Metair Investments Limited - Results of Annual General Meeting            
METAIR INVESTMENTS LIMITED                                                      
Reg No. 1948/031013/06                                                          
(Incorporated in the Republic of South Africa)                                  
Share code : MTA                                                                
ISIN code : ZAE000090692                                                        
("the Company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of shareholders    
held at the registered offices of the Company today, all the ordinary           
resolutions and special resolution as set out in the notice of annual general   
meeting and tabled for voting, were passed by the requisite majority of         
shareholders present or represented by proxy, without modification.             
The special resolution to repurchase the Companies securities in terms of a     
general authority is in the process of being submitted to the Companies and     
Intellectual Property Commission for registration.                              
Johannesburg                                                                    
04 May 2011                                                                     
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 04/05/2011 14:57:01 Supplied by www.sharenet.co.za                     
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