BFS - Blue Financial Services Limited - Results of annual general meeting

BFS - Blue Financial Services Limited - Results of annual general meeting       
BLUE FINANCIAL SERVICES LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  1996/006595/06)                                          
JSE Code:  BFS      ISIN:  ZAE000083655                                         
("Blue" or "the Company")                                                       
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are hereby advised that, at the annual general meeting of          
shareholders of the company held today, 10 October 2011 at the registered       
office of the company, all the proposed ordinary and special resolutions, as    
contained in the notice of annual general meeting which was posted to           
shareholders together with the company`s annual report, were passed by the      
requisite majority of shareholders present and voting, in person or by proxy.   
The special resolutions will be filed with the Companies and Intellectual       
Property Commission in due course.                                              
BY ORDER OF THE BOARD                                                           
10 October 2011                                                                 
Johannesburg                                                                    
Designated Advisor                                                              
Grindrod Bank Limited                                                           
Date: 10/10/2011 12:08:01 Supplied by www.sharenet.co.za                     
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