PLL - Platfields Limited - Results of annual general meeting

PLL - Platfields Limited - Results of annual general meeting                    
PLATFIELDS LIMITED                                                              
Incorporated in the Republic of South Africa                                    
(Registration number 2002/005851/06)                                            
Share code: PLL     ISIN: ZAE000151825                                          
("Platfields")                                                                  
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Platfields held 
on Friday, 4 November 2011, all the resolutions as set out in the notice of     
annual general meeting were passed by the requisite majority of shareholders.   
The special resolutions will be submitted for registration at the Companies and 
Intellectual Property Commission in due course.                                 
Johannesburg                                                                    
8 November 2011                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 08/11/2011 12:45:40 Supplied by www.sharenet.co.za                     
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