FINBOND GROUP LIMITED - Results of Annual General meeting

Results of Annual General meeting

Finbond Group Limited
(Formerly Finbond Property Finance Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
(“Finbond” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


The board of Finbond advises that at the Annual General
Meeting of shareholders on Friday, 28 June 2013, all the
resolutions as set out in the notice of Annual General Meeting
contained in the Company's 2013 Annual Report, were duly
approved by the requisite majority.


Pretoria
1 July 2013

Designated advisor:
GRINDROD BANK LIMITED

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