COMPU-CLEARING OUTSOURCING LIMITED - Results of annual general meeting

Results of annual general meeting

COMPU-CLEARING OUTSOURCING LIMITED

(Registration number 1998/015541/06)

(Incorporated in the Republic of South Africa)

Share Code: CCL       ISIN: ZAE000016564

(“Compu-Clearing” )



RESULTS OF THE ANNUAL GENERAL MEETING ("AGM")



Shareholders are advised that with the exception of Ordinary

Resolution Number 6 (general authority to issue shares for

cash) all of the remaining ordinary and special resolutions

proposed at the AGM of Compu-Claring held today, 28 November

2013, were approved by the requisite number of shareholders.





The special resolutions, where applicable, will be filed with

the Companies and Intellectual Property Commission in due

course.





28 November 2013

Johannesburg





Sponsor

Sasfin Capital

A division of Sasfin Bank Limited


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