GIJIMA GROUP LIMITED - Report on proceedings at General Meeting

Report on proceedings at General Meeting

Gijima Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/021790/06)
ISIN: ZAE000147443
Share code: GIJ
("Gijima" or “the Company”)


REPORT ON PROCEEDINGS AT GENERAL MEETING

Gijima shareholders are advised that the board of directors of Gijima resolved to withdraw ordinary
resolution 2, relating to the adoption of the Gijima share linked bonus scheme, prior to the general
meeting of the shareholders held today, Thursday, 8 November 2012 (“Meeting”).

The remaining ordinary resolutions, being ordinary resolution 1 and ordinary resolution 3, in respect 
of the approval of the transactions and directors authority, respectively, contained in the notice of 
general meeting and proposed at the Meeting were passed by the requisite majority of votes.


Johannesburg
8 November 2012

Corporate adviser and sponsor to Gijima
Rand Merchant Bank Limited

Transaction sponsor
KPMG Services (Pty) Ltd




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