M & S HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

M&S Holdings Limited
(Formerly Top Fix Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2006/011359/06)
Share code: MSA
ISIN code: ZAE000165411
("Msholding” or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that all of the ordinary and special
resolutions proposed at the AGM of Msholding held on Wednesday,
27 February 2013, were approved by the requisite number of
shareholders.


The special resolutions where applicable, will be filed with the
Companies and Intellectual Property Commission in due course.

Johannesburg
28 February 2013

Designated Advisor
Sasfin Capital
A Division of Sasfin Bank Limited

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