MINE RESTORATION INVESTMENTS LTD - Results of General Meeting

Results of General Meeting

Mine Restoration Investments Limited
(formerly Capricorn Investments Holdings Limited)
Incorporated in the Republic of South Africa
Registration number 1987/004821/06
Share Code: MRI
ISIN Code: ZAE000164562
("MRI" or "the Company")


RESULTS OF THE GENERAL MEETING

The board of directors of the Company are pleased to announce
that at the general meeting of the Company held today, 9 May
2013, all the ordinary and special resolutions tabled in the
notice of general meeting, which notice was included and
posted to shareholders as part of the circular dated 5 April
2013, were unanimously approved by the shareholders of the
Company, present or represented by proxy.

The special resolution approving the Memorandum of
Incorporation will be filed immediately for registration with
the Companies and Intellectual Property Commission.


Johannesburg
09 May 2013


Designated Advisor:
Sasfin Capital (a division of Sasfin Bank Limited)

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