GIJIMA GROUP LIMITED - Results of general meeting

Results of general meeting

Gijima Group Limited
(previously Gijima AST Group Limited)
Registration number 1998/021790/06
Share code: GIJ
ISIN: ZAE000147443
(“Gijima”)

RESULTS OF GENERAL MEETING

At the general meeting of Gijima shareholders held today, 9 May
2013, the special and ordinary resolutions approving inter alia
the conversion of par value shares to no par value shares, the
increase in the number of Gijima’s authorised shares, the issue of
new shares pursuant to a proposed rights offer, the consolidation
of shares and the granting of financial assistance were passed by
the requisite majority of votes.

The special resolutions to convert Gijima's par value shares to no
par value shares, to amend Gijima's memorandum of incorporation,
to increase the number of Gijima’s authorised shares and to
consolidate its shares will be lodged with the Companies and
Intellectual Property Commission in due course.

Centurion
9 May 2013

Merchant bank and sponsor
Rand Merchant Bank Limited (A division of FirstRand Bank Limited)

Legal adviser
Webber Wentzel

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