VILLAGE MAIN REEF LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

VILLAGE MAIN REEF LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1934/005703/06)
Share Code: VIL ISIN: ZAE000154761
( “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders of the Company are advised that all the ordinary and special resolutions proposed at the
Annual General Meeting of the Company held on Friday, 30 November 2012, were approved by the
requisite majority of shareholders.

The special resolutions, where applicable, as well as the amended Memorandum of Incorporation will be
lodged with the Companies and Intellectual Property Commission in due course.

Contacts
Village Joint CEO
Marius Saaiman
Email: msaaiman@villagemainreef.co.za
Mobile: 082 458 3420

Investor and media relations
Village Main Reef
Cheryl Walton
Email: cwalton@villagemainreef.co.za
Tel: 011 274 4610

Investor and media relations
Russell and Associates
Charmane Russell / Memory Johnstone
Email: charmane@rair.co.za / memory@rair.co.za
Tel: 011 880 3924

3 December 2012

Sponsor
Java Capital


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