PALLINGHURST RESOURCES LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

PALLINGHURST RESOURCES LIMITED
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93
Share code on the JSE: PGL
("Pallinghurst" or the "Company")


Results of Annual General Meeting

Shareholders are advised that at the Company’s Annual General Meeting held on Friday 16 August 2013, all
the ordinary resolutions set out in the notice and proposed at the meeting were passed by the requisite
majority of shareholders.

Guernsey

19 August 2013

Investment bank and sponsor
Investec Bank Limited

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