AFRIMAT LIMITED - Results of Annual General Meeting and Business Update

Results of Annual General Meeting and Business Update

Afrimat Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022534/06)
Code: AFT ISIN: ZAE 000086302
("Afrimat")

RESULTS OF ANNUAL GENERAL MEETING AND BUSINESS UPDATE

Shareholders are notified that at the Company`s annual general meeting held on 6 August 2014, the
special resolutions and ordinary resolutions proposed were duly passed by the requisite majority of
votes. The special resolutions will be lodged for registration with CIPC in due course.

Following the annual general meeting a business update was presented by Andries van Heerden, the
Chief Executive Officer. This presentation is available on the Company’s website www.afrimat.co.za.

Johannesburg
7 August 2014
Sponsor: Bridge Capital Advisors (Pty) Limited

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