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Tue 1 Jun 2010, 14:06 PGL - Pallinghurst - Results of Annual General Meeting
PGL
PGL                                                                             
PGL - Pallinghurst - Results of Annual General Meeting                          
PALLINGHURST RESOURCES LIMITED                                                  
(Previously Pallinghurst Resources (Guernsey) Limited)                          
(Incorporated in Guernsey)                                                      
(Guernsey registration Number: 47656)                                           
(South African external company registration number 2009/012636/10)             
Share code on the BSX: PALLRES                                                  
ISIN: GG00B27Y8Z93                                                              
Share code on the JSE: PGL                                                      
("Pallinghurst" or the "Company")                                               
Results of Annual General Meeting                                               
Shareholders are advised that at the Company`s Annual General Meeting held on   
Friday 28 May 2010, all the ordinary resolutions set out in the notice and      
proposed at the meeting were passed by the requisite majority of shareholders.  
Guernsey                                                                        
1 June 2010                                                                     
Investment bank and sponsor                                                     
Investec Bank Limited                                                           
Date: 01/06/2010 14:06:02 Produced by the JSE SENS Department.                  
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