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Thu 2 Apr 2009, 15:42 MIP - Merchant & Industrial Properties Limited - Results of the Annual General
MIP
MIP                                                                             
MIP - Merchant & Industrial Properties Limited - Results of the Annual General  
Meeting                                                                         
Merchant & Industrial Properties Limited                                        
(formerly Marshalls Limited)                                                    
(Registration number: 1987/002656/06)                                           
(Share code: MIP & ISIN-number: ZAE000102265)                                   
("the Company")                                                                 
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The Directors are pleased to announce that at the Annual General Meeting of the 
Company`s shareholders held on Tuesday, 24 March 2009, approval was received for
the passing of all the resolutions proposed thereat                             
By order of the Board,                                                          
Johannesburg                                                                    
2 April 2009                                                                    
Sponsor                                                                         
SASFIN CAPITAL                                                                  
(A DIVISION OF SASFIN BANK LIMITED)                                             
Date: 02/04/2009 15:42:02 Produced by the JSE SENS Department.                  
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