AFT - Afrimat Limited - Results of annual general meeting and business update

AFT - Afrimat Limited - Results of annual general meeting and business update   
Afrimat Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/022534/06)                                            
Code: AFT   ISIN:  ZAE 000086302                                                
("Afrimat") or ("the Company")                                                  
RESULTS OF ANNUAL GENERAL MEETING AND BUSINESS UPDATE                           
Shareholders are notified that at the Company`s annual general meeting held on 3
August 2011, the special resolutions and ordinary resolutions proposed were duly
passed by the requisite majority of votes. The special resolutions will be      
lodged for registration with CIPC in due course.                                
Following the annual general meeting a business update was presented by Andries 
van Heerden, the Chief Executive Officer. The presentation is available on the  
Company`s website www.afrimat.co.za.                                            
Johannesburg                                                                    
4 August 2011                                                                   
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 04/08/2011 12:24:03 Supplied by www.sharenet.co.za                     
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