AUSTRO GROUP LIMITED - Financial assistance

AUSTRO GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
Share code: ASO ISIN: ZAE000090882
('Austro' or 'the Company')

FINANCIAL ASSISTANCE


Notice is hereby given in terms of section 45(5) of the Companies Act that pursuant to the authority granted
by shareholders at the AGM held on 25 January 2012, the board of Austro has resolved to provide financial
assistance (including by way of loans or guarantees) to entities or persons that are related or inter-related to
the Company.


Austro will be delivering a copy of this announcement to all shareholders recorded in the register on Friday,
27 July 2012, as written notice of that resolution in compliance with section 45(5) of the Companies Act.

2 August 2012

Sponsor
Java Capital

Date: 02/08/2012 04:25:00 Supplied by www.sharenet.co.za                     
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