VERIMARK HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1998/006957/06)
JSE Code: VMK        ISIN: ZAE000068011
(“Verimark” or “the Company”)


Results of Annual General Meeting


Shareholders are advised that, at the annual general meeting of the
company held yesterday, all the resolutions as set out in the notice
of the annual general meeting were passed.

The Memorandum of Incorporation will be submitted for registration at
the Companies and Intellectual Property Commission in due course.



5 October 2012
Johannesburg

Designated Advisor
Grindrod Bank Limited

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