NAI/NAN - New Africa Investments Limited - Results of Annual General

NAI/NAN - New Africa Investments Limited - Results of Annual General            
Meeting                                                                         
New Africa Investments Limited                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 1993/002467/06                                              
Share code: NAI ISIN: ZAE000033338                                              
Share code: NAN: ZAE000033346                                                   
("Nail" or "the Company")                                                       
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting of Nail             
shareholders held at the registered office of Nail, Sixth Floor,                
Primedia Place, 5 Gwen Lane (Corner Fredman Drive), Sandown, Sandton on         
Thursday, 3 November 2011, ordinary resolutions numbers 1 to 4 and              
special resolution number 5, were passed by the requisite majority of           
shareholders.                                                                   
The special resolution, as required, will be filed with the Companies           
and Intellectual Property Commission in due course.                             
By order of the Board                                                           
3 November 2011                                                                 
Sandton                                                                         
Sponsor; Investec Bank Limited                                                  
Date: 03/11/2011 14:44:01 Supplied by www.sharenet.co.za                     
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