QPG - Quantum Property Group Limited - Results of Annual General Meeting

QPG - Quantum Property Group Limited - Results of Annual General Meeting        
QUANTUM PROPERTY GROUP LIMITED                                                  
Incorporated in the Republic of South Africa                                    
(Registration number 1984/002788/06)                                            
Share code: QPG ISIN: ZAE000125647                                              
("QPG")                                                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of QPG held on 8   
May 2012, all the resolutions as set out in the notice of annual general meeting
were passed by the requisite majority of shareholders, with the exception of the
following five resolutions which were not approved by the requisite majority    
(75%) of shareholders:                                                          
*    ordinary resolution number 2, "Approval to issue ordinary shares, and to   
    sell treasury shares, for cash";                                            
*    special resolution number 1, "Approval of the non-executive directors`     
remuneration";                                                              
*    special resolution number 2, "General approval to acquire shares";         
*    special resolution number 3, "Financial assistance for subscription of     
    securities"; and                                                            
*    special resolution number 4 (as amended), "Loans or other financial        
    assistance to inter-related companies or  corporations".                    
Cape Town                                                                       
10 May 2012                                                                     
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 10/05/2012 10:45:01 Supplied by www.sharenet.co.za                     
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