MINE RESTORATION INVESTMENTS LTD - Results of Annual General Meeting

Results of Annual General Meeting

MINE RESTORATION INVESTMENTS LIMITED
(formerly Capricorn Investment Holdings Limited)
(Registration Number 1987/004821/06)
(“MRI” or “the Company”)
Share code: MRI     ISIN: ZAE000164562


RESULTS OF ANNUAL GENERAL MEETING


The board is pleased to advise shareholders that, at the
Annual General Meeting of the Company held yesterday at
Western Utilities Corporation (Pty) Ltd offices, Route 21
Corporate Park, 45 Sovereign Drive, Ground Floor, Unit C,
Irene X30, all the resolutions presented in the Notice of
Annual General Meeting were passed by the requisite majority
of shareholders.

For and on behalf of the board

26 September 2012
Johannesburg

Designated Advisor
Arcay Moela Sponsors (Pty) Ltd

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