ARGENT INDUSTRIAL LIMITED - Results of annual general meeting

Results of annual general meeting

Argent Industrial Limited
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)

Shareholders are referred to the AGM which was held at Argent’s
office, First Floor, Ridge 63, 8 Sinembe Crescent, La Lucia
Ridge Office Estate, Umhlanga on Tuesday 20 August 2013 at 14:00
and are advised that, save for Ordinary Resolution 12 (general
authority to issue shares for cash), all ordinary and special
resolutions proposed in the Notice of Annual General Meeting
were passed by the requisite number of shareholders present and
represented by proxy and being entitled to vote at the AGM.



Umhlanga
21 August 2013
Sponsor: PSG Capital Proprietary Limited

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