METMAR LIMITED - Results of annual general meeting

Results of annual general meeting

Metmar Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/007269/06)
Share Code: MML
ISIN: ZAE000078747
(“the Company”)


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of the Company held on 12 August
2014, the following ordinary and special resolutions contained in the notice of annual general
meeting, were passed by the requisite majority of shareholders present or represented by proxy:

    1.  Ordinary resolution number 1 regarding the approval of the audited annual financial
        statements with a 100% votes cast in favour;
    2.  Ordinary resolutions number 2.1 - 2.2 regarding the re-election of Ms D Earp and Ms D
        Mashile-Nkosi as directors with a 100% votes cast in favour;
    3.  Ordinary resolution number 3 regarding the election of Mr RG Still as director with a 100%
        votes cast in favour;
    4.  Ordinary resolutions number 4.1 – 4.3 regarding the election of audit committee members
        with a 100% votes cast in favour;
    5.  Ordinary resolution number 5 regarding the appointment of independent external auditors
        with a 100% votes cast in favour;
    6.  Ordinary resolution number 6 regarding the remuneration of independent external auditors
        with a 100% votes cast in favour;
    7.  Ordinary resolution number 7 regarding control of authorised but unissued shares with a
        84.69% votes cast in favour;
    8.  Ordinary resolution number 8 regarding a general authority to issue ordinary shares for cash
        with a 84.69% votes cast in favour;
    9.  Ordinary resolution number 9 regarding the remuneration philosophy with a 94.96% votes
        cast in favour;
    10. Ordinary resolution number 10 regarding an authority to action all ordinary and special
        resolutions with a 100% votes cast in favour;
    11. Special resolution number 1 regarding a general authority to repurchase Company shares
        with a 97.13% votes cast in favour; and
    12. Special resolution number 2 regarding the remuneration of non-executive directors with a
        100% votes cast in favour.


Bryanston
13 August 2014

Sponsor
Nedbank Capital

Date: 13/08/2014 08:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.