ART - Argent Industrial Limited - Results of Annual General Meeting

ART - Argent Industrial Limited - Results of Annual General Meeting             
Argent Industrial Limited                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1993/002054/06                                              
ISIN: ZAE000019188                                                              
JSE Share code:ART                                                              
("Argent")                                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting held at Argent`s    
Offices, First Floor, Ridge 63, 8 Sinembe Crescent, La Lucia Ridge Office       
Estate, Umhlanga on Thursday, 29 September 2011 at 11:00, all the resolutions,  
except ordinary resolutions 8 and 9 (unissued shares placed under the control of
directors and the general authority to issue shares for cash), as set out in the
notice and proposed at the meeting were passed by the requisite number of       
shareholders.                                                                   
The special resolutions requiring submission for registration at the Companies  
and Intellectual Property Registration Office will be submitted in due course.  
Umhlanga                                                                        
3 October 2011                                                                  
Sponsor: PSG Capital (Pty) Limited                                              
Date: 03/10/2011 16:45:43 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.