NEW AFRICA INVESTMENT LIMITED - Results of AGM

Results of AGM

New Africa Investments Limited
(Incorporated in the Republic of South Africa)
Registration number 1993/002467/06
Share code: NAI ISIN: ZAE000033338
Share code: NAN: ZAE000033346
(“Nail” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Nail shareholders held at the
registered office of Nail, Sixth Floor, Primedia Place, 5 Gwen Lane (Corner Fredman Drive),
Sandown, Sandton on Monday, 22 October 2012, ordinary resolutions numbers 1 to 4 and
special resolution number 5, were passed by the requisite majority of shareholders.


The special resolution, as required, will be filed with the Companies and Intellectual Property
Commission in due course.


By order of the Board

22 October 2012
Sandton

Sponsor; Investec Bank Limited

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