GIJIMA GROUP LIMITED - Report On Proceedings At Annual General Meeting And Change To Board Composition

Report On Proceedings At Annual General Meeting And Change To Board Composition

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

REPORT ON PROCEEDINGS AT   ANNUAL GENERAL MEETING   AND CHANGE TO
BOARD COMPOSITION

At the annual general meeting of the shareholders of Gijima held
on Friday, 23 November 2012 all the resolutions were passed other
than Ordinary Resolution 10     giving the directors the general
authority to issue ordinary shares for cash.

In addition to the above, shareholders are advised that Ordinary
Resolution 3 in respect of the re-election of Mr John Miller as a
director of the Company was withdrawn prior to the start of the
annual general meeting.   Mr Miller had informed the Board, prior
to the meeting, that he would no longer make himself available for
re-election and would thus retire as independent non-executive
director at the conclusion of the annual general meeting.      The
chairman extended a special word of appreciation to Mr Miller at
the annual general meeting for his years of dedicated service and
loyal support to both Gijima and the Board.

The special resolution for the adoption of the Memorandum of
Incorporation will be lodged for registration with the Companies
and Intellectual Property Commission in due course.




Samrand
26 November 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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