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Thu 25 Feb 2010, 9:07 AFT - Afrimat - Results of general meeting
AFT
AFT                                                                             
AFT - Afrimat - Results of general meeting                                      
Afrimat Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/022534/06)                                            
Code: AFT & ISIN:  ZAE000086302                                                 
("Afrimat" or the "Company")                                                    
RESULTS OF GENERAL MEETING                                                      
Shareholders are notified that at the Company`s general meeting held on 24      
February 2010, the ordinary resolutions proposed thereat, approving the         
amendments to the trust deeds of the Afrimat Share Incentive Trust and the      
Afrimat BEE Trust, were duly passed by the requisite majority of votes.         
This step in Afrimat`s transformation process has laid the foundation for the   
continued advancement of black ownership in the Company and is further testimony
to the Company`s commitment to real and tangible transformation that rewards, in
particular, the efforts of its loyal staff and management. Afrimat is now firmly
repositioned as a leading BEE provider in the construction materials industry   
Cape Town                                                                       
25 February 2010                                                                
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 25/02/2010 09:07:02 Produced by the JSE SENS Department.                  
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