EFFICIENT GROUP LIMITED - Results of annual general meeting

Results of annual general meeting

EFFICIENT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2006/036947/06)
JSE share code: EFG ISIN: ZAE 000151841
(“EFG” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of EFG shareholders held on
Monday, 27 January 2014 (in terms of the notice of annual general meeting contained in the
company’s integrated annual report issued on Friday, 29 November 2013), all of the
resolutions tabled thereat were passed by the requisite majority of EFG shareholders.

27 January 2014

Sponsor

Java Capital

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