PALLINGHURST RESOURCES LIMITED - Results of AGM

Results of AGM

PALLINGHURST RESOURCES LIMITED
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93
Share code on the JSE: PGL
("Pallinghurst" or the "Company")



Results of Annual General Meeting

Shareholders are advised that at the Company’s Annual General Meeting held on Monday 22 September 2014,
all the resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of
shareholders.


Guernsey
23 September 2014

Sponsor
Investec Bank Limited

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