MVELASERVE LIMITED - Results of AGM

Results of AGM

MVELASERVE LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1999/003610/06
Ordinary share code: MVS
Ordinary share ISIN: ZAE 000151353

Results of Annual General Meeting

Shareholders are advised that at today’s annual general
meeting all the resolutions set out in the notice and
proposed at the meeting were passed by the requisite
majority of shareholders.

The relevant special resolutions from the annual general
meeting   will  be   submitted   to  the   Companies and
Intellectual Property Commission in due course.

Johannesburg
6 November 2012

Sponsor: Investec Bank Limited

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