PALABORA MINING COMPANY LIMITED - Results of annual general meeting

Results of annual general meeting

PALABORA MINING COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002134/06)
JSE code: PAM      ISIN: ZAE000005245
(“Palabora” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING

Palabora shareholders (“Shareholders”) are advised that at the annual general
meeting of the Company held on 30 April 2013, all the ordinary and special
resolutions contained in the notice of annual general meeting and tabled for voting,
were passed by the requisite majority of Shareholders present or represented by
proxy.



Phalaborwa
30 April 2013

Sponsor
One Capital

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