PAM - Palabora Mining Company Limited - Results of Annual General Meeting

PAM - Palabora Mining Company Limited - Results of Annual General Meeting       
PALABORA MINING COMPANY LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1956/002134/06)                                            
JSE code: PAM ISIN: ZAE000005245                                                
("Palabora" or "the Company")                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
Palabora shareholders ("Shareholders") are advised that at the annual general   
meeting of the Company held on 28 June 2011, all the ordinary and special       
resolutions contained in the notice of annual general meeting and tabled for    
voting, were passed by the requisite majority of Shareholders present or        
represented by proxy.                                                           
Phalaborwa                                                                      
28 June 2011                                                                    
Sponsor                                                                         
One Capital                                                                     
Date: 28/06/2011 11:35:55 Supplied by www.sharenet.co.za                     
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