KAYDAV GROUP LIMITED - Results of annual general meeting

Results of annual general meeting

KAYDAV GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/038698/06)
JSE share code: KDV ISIN: ZAE000108940
(“KayDav”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders of KayDav held on Thursday,
15 May 2014 (in terms of the notice of annual general meeting contained in KayDav’s integrated annual
report issued on 31 March 2014) all of the resolutions tabled thereat were approved by the requisite majority
of shareholders, other than ordinary resolution 6 (the general authority to issue shares for cash) and special
resolutions 2.1 and 2.2 (approving the director’s remuneration for their services as directors) which were not
passed by the requisite majority of shareholders.

15 May 2014


Sponsor

Java Capital

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