METMAR LIMITED - RESULTS OF ANNUAL GENERAL MEETING

RESULTS OF ANNUAL GENERAL MEETING

Metmar Limited
Incorporated in the Republic of South Africa
Registration Number 1998/007269/06
Share Code: MML   ISIN Code: ZAE000078747
“Metmar” or “the Company”

RESULTS OF ANNUAL GENERAL MEETING

Metmar shareholders (“Shareholders”) are advised that at the
annual general meeting of the Company held on 1 August 2012, all
the ordinary and special resolutions contained in the notice of
annual general meeting and tabled for voting, were passed by the
requisite majority of Shareholders present or represented by
proxy.

Bryanston
1 August 2012

Sponsor:
One Capital

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