METAIR INVESTMENTS LIMITED - Results of annual general meeting

Results of annual general meeting

METAIR INVESTMENTS LIMITED
Reg No. 1948/031013/06
JSE code : MTA
ISIN: ZAE000090692
(Incorporated in the Republic of South Africa)
(“the Company”)



RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of shareholders held at the registered offices of
the Company today, all the ordinary and special resolutions as set out in the notice of annual general meeting
and tabled for voting, were passed by the requisite majority of shareholders present or represented by proxy,
without modification.



Johannesburg
2 May 2013

Sponsor:
One Capital

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