EFFICIENT GROUP LIMITED - Results of General Meeting: Specific Issue of Shares for Cash

Results of General Meeting: Specific Issue of Shares for Cash

EFFICIENT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2006/036947/06)
JSE share code: EFG ISIN: ZAE 000151841
(“the company” or “Efficient”)

RESULTS OF GENERAL MEETING: SPECIFIC ISSUE OF SHARES FOR CASH

Shareholders are referred to the SENS announcement published on 13 August 2013 and the Efficient circular
issued on 10 October 2013 wherein shareholders were advised that the Efficient board had reached
agreement with Mr. Robert Walton in terms of which 10 689 299 Efficient shares are to be issued to and
subscribed for by Mr. Robert Walton in cash at a price of R1.53 per share (“the transaction”). Mr. Robert
Walton is an executive director of Efficient.

Shareholders are advised that at the company’s general meeting held today at 81 Dely Road, Hazelwood,
Pretoria all shareholder resolutions required to implement the transaction were passed by the requisite
majority of shareholders.

11 November 2013



Corporate advisor and sponsor

Java Capital

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