GIJIMA GROUP LIMITED - Report on proceedings at annual general meeting

Report on proceedings at annual general meeting

Gijima Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/021790/06)
Share code: GIJ
ISIN: ZAE000147443

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the annual general meeting of the shareholders of Gijima Group
Limited held today, Friday, 29 November 2013 all the ordinary and
special resolutions proposed at the meeting were approved by the
requisite majority of votes. The special resolutions will be filed
and registered where required with the Companies and Intellectual
Property Commission in due course.


Samrand
29 November 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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