SEKUNJALO INVESTMENTS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

SEKUNJALO INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1996/006093/06)
ISIN: ZAE000017893
JSE Share Code: SKJ
("Sekunjalo" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the requisite majority of
shareholders   approved  all  of   the  ordinary   and  special
resolutions tabled at the Company’s annual general meeting held
on Thursday, 27 February 2014, with the exception of ordinary
resolution number 13, which was withdrawn prior to the annual
general meeting.

Cape Town
28 February 2014

Sponsor
PSG Capital

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