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Fri 19 Aug 2011, 11:16 FGL - Finbond Group Limited - Results of Annual General Meeting
FGL
FGL                                                                             
FGL - Finbond Group Limited - Results of Annual General Meeting                 
Finbond Group Limited                                                           
(Formerly Finbond Property Finance Limited)                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2001/015761/06)                                           
Share code: FGL     ISIN: ZAE000138095                                          
("Finbond" or "the Company")                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
The board of Finbond advises that at the Annual General Meeting of              
shareholders held today, all the resolutions as set out in the notice of        
Annual General Meeting contained in the Company`s 2011 Annual Report, were      
duly approved by the requisite majority.                                        
The special resolution will be submitted to CIPC for registration.              
Pretoria                                                                        
19 August 2011                                                                  
DESIGNATED ADVISOR:                                                             
GRINDROD BANK LIMITED                                                           
Date: 19/08/2011 11:16:29 Produced by the JSE SENS Department.                  
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