MINE RESTORATION INVESTMENTS LTD - Results of General Meeting

Results of General Meeting

Mine Restoration Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/004821/06)
Share Code: MRI
ISIN Code: ZAE000164562
("MRI" or the “Company")


RESULTS OF GENERAL MEETING


MRI shareholders (“Shareholders”) are advised that at the
general meeting of Shareholders held on Tuesday, 17 June 2014,
all the resolutions as set out in the notice of general
meeting dated 16 May 2014 were passed by 99.99% of
Shareholders present and eligible to vote. The shares of the
Shareholders present and eligible to vote at the meeting
represented 90.73% of MRI’s issued share capital.


17 June 2014

Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)

Corporate Advisor
AfrAsia Corporate Finance (Pty) Ltd

Date: 17/06/2014 03:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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