MTA - Metair Investments Limited - Results of General Meeting

MTA - Metair Investments Limited - Results of General Meeting                   
METAIR INVESTMENTS LIMITED                                                      
Reg No. 1948/031013/06                                                          
(Incorporated in the Republic of South Africa)                                  
Share code : MTA                                                                
ISIN code : ZAE000090692                                                        
("the Company")                                                                 
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that, at the general meeting of shareholders held at   
the registered offices of the Company today, the special resolution regarding   
financial assistance in terms of Section 45 of the Companies Act, No 71 of 2008,
as amended ("the Resolution") as set out in the notice of general meeting and   
tabled for voting, was passed by the requisite majority of shareholders present 
or represented by proxy, without modification.                                  
Johannesburg                                                                    
17 January 2012                                                                 
Sponsor:                                                                        
One Capital                                                                     
Date: 17/01/2012 14:01:04 Supplied by www.sharenet.co.za                     
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