Decision taken at Special Meeting.

Further to the Notice given that a Special Meeting of the Shareholders of the Company would be held at the registered office of the Company, at the Special Meeting held on 26 May 2014 the shareholders of the Company have approved by a majority that the pre-emptive rights on new issue of shares pursuant to Article 6(e) of the Constitution be waived for the period from 28 October 2013 to 31 December 2014. All those present or represented by proxy voted in favour of the resolution.


For and on behalf of the Board


Mashale Phumaphi – Managing Director

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