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Tue 8 Sep 2009, 12:21 BSR - Basil Read Holdings Limited - Results of general meeting
BSR
BSR                                                                             
BSR - Basil Read Holdings Limited - Results of general meeting                  
BASIL READ HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number 1984/007758/06                                              
Share Code: BSR                                                                 
ISIN: ZAE000029781                                                              
("Basil Read")                                                                  
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that, at the general meeting of Basil Read held on     
Tuesday, 8 September 2009, convened in terms of the notice of general meeting   
contained in the circular to shareholders dated 21 August 2009, the requisite   
majority of shareholders approved the ordinary resolutions pertaining to the    
acquisition by Basil Read of the entire issued share capital of and claims      
against Mvela Phanda Construction(Pty) Limited, P Gerolemeou Construction (Pty) 
Limited and Contract Plumbing (Pty) Limited known as the Gerolemou/Mvela group. 
Johannesburg                                                                    
8 September 2009                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 08/09/2009 12:21:01 Produced by the JSE SENS Department.                  
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