ABK - African Brick Centre Limited - Results of Annual General Meeting

ABK - African Brick Centre Limited - Results of Annual General Meeting          
AFRICAN BRICK CENTRE LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
Registration Number:1999/006214/06                                              
Share Code: ABK     ISIN: ZAE000105169                                          
("African Brick" or "the company")                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
African Brick`s Board of Directors advises that, at the Annual General Meeting  
of shareholders held today, all the ordinary and special resolutions as set out 
in the notice of Annual General Meeting contained in the company`s 2011 Annual  
Financial Statements, were duly passed by the requisite majority votes, except  
for the following resolution:                                                   
*    Ordinary Resolution Number 6 relating to the general authority to issue    
    shares for cash which, was not approved by the requisite majority of votes. 
3 October 2011                                                                  
Krugersdorp                                                                     
Designated Advisor                                                              
Grindrod Bank Limited                                                           
Date: 03/10/2011 17:14:01 Supplied by www.sharenet.co.za                     
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