PZG - Pamodzi - Report On Proceedings At Annual Ge
PZG
PZG
PZG - Pamodzi - Report On Proceedings At Annual General Meeting
Pamodzi Gold Limited
(Previously Bema Gold SA (Pty) Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2002/013039/06)
JSE Code: PZG
ISIN Code: ZAE000088563
("Pamodzi" or "the company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting of the shareholders of Pamodzi held today, Monday,
July 23, 2007, the requisite majority of shareholders approved all the ordinary
and special resolutions proposed at the meeting.
The special resolution/s will be lodged for registration with the Registrar of
Companies in due course.
Johannesburg
23 July 2007
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 23/07/2007 16:33:21 Produced by the JSE SENS Department.
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