CERAMIC INDUSTRIES LIMITED - Results of annual general meeting

Results of annual general meeting

CERAMIC INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/008520/06)
JSE code: CRM
ISIN: ZAE000008538
("Ceramic")


RESULTS OF ANNUAL GENERAL MEETING

The board of directors of Ceramic advice that, at the annual general meeting of shareholders
held at Zenzele Park in Boksburg, on Friday, 23 November 2012, all the ordinary and special
resolutions proposed thereat were duly passed by the requisite majority of votes.

Vereeniging
23 November 2012

Sponsor
One Capital

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