BSR - Basil Read - Results of the Annual General Meeting

BSR - Basil Read - Results of the Annual General Meeting                        
Basil Read Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
Registration Number 1984/007758/06                                              
Share Code: BSR ISIN: ZAE000029781                                              
("Basil Read" or "the Company")                                                 
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Basil Read shareholders are advised that, at the annual general meeting of      
the Company held today, 7 June 2012, at the Basil Read Campus, 7 Romeo Street,  
Hughes Extension, Boksburg, all the resolutions as set out in the Notice of     
Annual General Meeting contained in the 2011 annual financial statements, were  
passed by the requisite majority of shareholders.                               
The special resolutions will be filed with the Companies and Intellectual       
Property Commission in due course.                                              
Johannesburg                                                                    
07 June 2012                                                                    
JSE Sponsor                                                                     
Macquarie First South Capital (Pty) Limited                                     
Date: 07/06/2012 13:30:02 Supplied by www.sharenet.co.za                     
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