SAM - SA Mineral Resources Corporation Limited - R
SAM
SAM
SAM - SA Mineral Resources Corporation Limited - Results Of General Meeting
SA MINERAL RESOURCES CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
Share code: SAM & ISIN: ZAE000012019
("Samroc" or "the company")
RESULTS OF GENERAL MEETING
Samroc shareholders are advised that all the special and ordinary resolutions
proposed at the general meeting of Samroc held on Friday, 30 November 2007 were
passed by the requisite majority of shareholders.
The special resolutions will be lodged for registration at the Companies and
Intellectual Property Registration Office in due course.
Shareholders are referred to the announcement by Samroc released on SENS on 8
November 2007 for the salient dates of the corporate actions to follow.
Woodmead
30 November 2007
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 30/11/2007 13:44:38 Produced by the JSE SENS Department.
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