ARGENT INDUSTRIAL LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Argent Industrial Limited
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
 (“Argent” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)

Shareholders are advised that at the AGM held at Argent’s
office, First Floor, Ridge 63, 8 Sinembe Crescent, La Lucia
Ridge Office Estate, Umhlanga on Monday 20 August 2012 at 14:00,
all ordinary and special resolutions with the exception of
Ordinary Resolution 10 (general authority to issue shares for
cash), as proposed in the Notice of Annual General Meeting were
passed by the requisite number of shareholders present and
represented by proxy and being entitled to vote at the AGM.

The special resolutions requiring submission for registration at
the Companies and Intellectual Property Commission will be
submitted in due course.




Umhlanga
22 August 2012
Sponsor: PSG Capital Proprietary Limited

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