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VUN - Vunani Limited - Results of General Meeting VUNANI LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/020641/06) JSE code: VUN ISIN: ZAE000110359 ("Vunani" or "the company") RESULTS OF GENERAL MEETING The directors advise that, at the general meeting of shareholders held today (8 February 2012), the following special resolutions, as set out in the notice of the general meeting contained in the circular to shareholders, dated 10 January 2011, were duly passed by the requisite majority votes: 1 the conversion of the company`s par value ordinary and preference shares into no par value ordinary and preference shares; 2 the consolidation of the company`s ordinary share capital on a 50:1 basis; and 3 the relevant amendments to the Memorandum of Incorporation to facilitate the conversion and consolidation of the company`s share capital. The special resolutions will be lodged with the Companies and Intellectual Property Commission for registration and a further announcement relating to the salient dates of these corporate actions will be published in due course. 8 February 2012 Sandton Independent Designated Adviser Grindrod Bank Limited Corporate Adviser and Joint Designated Adviser Vunani Corporate Finance Date: 08/02/2012 12:34:17 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
