RGT SMART MARKET INTELLIGENCE LTD - RESULTS OF THE ANNUAL GENERAL MEETING AND GENERAL MEETING

RESULTS OF THE ANNUAL GENERAL MEETING AND GENERAL MEETING

              RGT SMART MARKET INTELLIGENCE LIMITED
          Incorporated in the Republic of South Africa)
              (Registration number: 2008/014367/06)
               Share Code: RGT   ISIN: ZAE000143715
                  ("RGT SMART" or “the company”)


    RESULTS OF THE ANNUAL GENERAL MEETING AND GENERAL MEETING


Shareholders are advised that, at the annual general meeting of
RGT SMART held on Wednesday, 22 August 2012, all the resolutions
presented in the notice of annual general meeting were passed
unanimously by the shareholders.

In addition, the resolutions presented at the general meeting,
held directly after the annual general meeting on 22 August 2012,
in relation to the circular dated Thursday, 19 July 2012 were also
passed unanimously by the shareholders.

The special resolutions, where necessary, will be lodged with CIPC
for registration.

Johannesburg
23 August 2012

Designated Advisor
Arcay Moela Sponsors (Proprietary) Limited

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