CIPLA MEDPRO SOUTH AFRICA LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

CIPLA MEDPRO SOUTH AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/018027/06)
(ISIN Number: ZAE000128179 Share Code: CMP)
("Cipla Medpro" or "the Company")

Results of Annual General Meeting

Shareholders are advised that, at the annual general meeting (“the meeting”) of Cipla Medpro
shareholders held on Thursday, 20 June 2013, all the resolutions were passed by the requisite
majority of shareholders present or represented by proxy, except for ordinary resolution number 5
relating to the approval to issue shares for cash, which was withdrawn prior to the commencement
of the meeting.

Cape Town
21 June 2013

Sponsor
Nedbank Capital

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