Results of annual general meeting
The special resolutions, if required, will be lodged with the Companies and Intellectual Property Commission for registration in due course.
In addition RBPlat wishes to advise shareholders that even though not specifically included in the Memorandum of Incorporation approved by shareholders today, the Company intends to continue with its current practice that one third of the executive directors, shall retire from office at every annual general meeting of the Company, and if eligible, offer themselves for re-election at the annual general meeting.
17 April 2013
Macquarie First South Capital (Pty) Limited
For further enquiries, please contact:
Investor Relations Manager
Tel: +27 (0)10 590 4517