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SUPER GROUP LIMITED - Results of Annual General Meeting

Release Date: 27/11/2012 14:17
Code(s): SPG     PDF:  
Wrap Text
Results of Annual General Meeting

Super Group Limited 
(Incorporated in the Republic of South Africa) 
Registration number: 1943/016107/06 
Share code: SPG 
ISIN: ZAE000161832 
(“Super Group” or “the Company”) 

RESULTS OF ANNUAL GENERAL MEETING 

Shareholders of Super Group are advised that all the ordinary and special resolutions proposed 
at the Annual General Meeting of the Company held today, Tuesday, 27 November 2012, were 
approved by the requisite majorities. 
 
Special resolution number 5 relating to the adoption of the Company’s new Memorandum of 
Incorporation together with a copy of the Memorandum of Incorporation will be submitted to 
the Companies and Intellectual Property Commission for filing. 
 
Johannesburg 
27 November 2012 
 
Sponsor 
Deutsche Securities (SA) Proprietary Limited 
 




 

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