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MTX - Metorex Limited - Results of General Meeting Metorex Limited (Incorporated in the Republic of South Africa) (Registration number 1934/005478/06) Share code: MTX ISIN: ZAE000022745 Issuer code: MEMTX ("Metorex") RESULTS OF GENERAL MEETING Metorex shareholders ("Shareholders") are advised that at the general meeting of Shareholders held on 22 July 2011, the ordinary and special resolutions contained in the circular to Shareholders, dated 17 June 2011, and tabled for voting, were voted down by the requisite majority of Shareholders present or represented by proxy. Shareholders are referred to the announcement published by Metorex on the Securities Exchange News Service of the JSE Limited on 14 July 2011, whereby Shareholders were informed that Jinchuan Group Limited ("Jinchuan") has proposed that the board of directors of Metorex implement the Jinchuan offer ("Jinchuan Offer") by way of a scheme of arrangement ("Jinchuan Scheme"), in terms of section 114 of the Companies Act, No 71 of 2008, as amended. Further details of the Jinchuan Scheme will be included in a circular detailing the Jinchuan Offer which is expected to be posted to Shareholders in early August 2011. Johannesburg 22 July 2011 Lead financial advisor and investment bank to Metorex: Standard Bank Joint financial advisor and transaction sponsor to Metorex: One Capital Legal advisor to Metorex: Cliffe Dekker Hofmeyr Independent expert to Metorex: KPMG Investor relations advisor to Metorex: College Hill Date: 22/07/2011 11:00:01 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.
