GLOBAL ASSET MANAGEMENT LTD - RESULTS OF AGM

RESULTS OF AGM

GLOBAL ASSET MANAGEMENT LIMITED
(Registration Number 2002/003192/06)
("Global" or "the Company")
Share code: GAM     ISIN: ZAE000173498


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of
the Company held on Thursday, 23 May 2013, all the ordinary
and special resolutions presented in the notice of annual
general meeting were unanimously approved.

For and on behalf of the board
23 May 2013
Johannesburg

Designated Advisor
Arcay Moela Sponsors Proprietary Limited

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