BSR - Basil Read Holdings Limited - Results of the annual general meeting

BSR - Basil Read Holdings Limited - Results of the annual general meeting       
BASIL READ HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number 1984/007758/06                                              
Share Code: BSR                                                                 
ISIN: ZAE000029781                                                              
("Basil Read")                                                                  
RESULTS OF THE ANNUAL GENERAL MEETING - ("AGM")                                 
Shareholders are advised that, with the exception of Ordinary Resolution No. 6  
for placing the authorised but unissued shares under the control of directors   
and Ordinary Resolution No.7 for granting directors general authority to issue  
of shares for cash, which were not passed, all other ordinary and special       
resolutions proposed at the AGM of Basil Read held on Thursday 26 May 2011 were 
passed by the requisite majority of shareholders.                               
The special resolution will be filed with CIPC.                                 
Johannesburg                                                                    
26 May 2011                                                                     
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 26/05/2011 17:12:01 Supplied by www.sharenet.co.za                     
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