ERBACON INVESTMENT HOLDINGS LIMITED - Results of the annual general meeting

Results of the annual general meeting

Erbacon Investment Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 2007/014490/06)
Share code: ERB
ISIN: ZAE000111571
(“Erbacon” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)

Shareholders are hereby advised that shareholders approved all
of the ordinary and special resolutions as tabled at the AGM of
Erbacon held today, 26 September 2013.


26 September 2013
Johannesburg

Designated adviser:   PSG Capital (Pty) Limited

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