SPG - Super Group Limited - Results of Annual General Meeting
SPG
SPG
SPG - Super Group Limited - Results of Annual General Meeting
Super Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1943/016107/06
Share code: SPG
ISIN: ZAE000011334
("Super Group" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of Super Group shareholders held at 09h00 on
Friday, 25 November 2011 to transact the business as stated in the notice of the
annual general meeting and for the purpose of, inter alia, obtaining the
necessary approvals to give effect to the consolidation, odd-lot offer and the
specific offer as set out in the circular to Super Group shareholders dated 28
October 2011, all the resolutions proposed were approved by the requisite
majority of shareholders. The special resolutions, where applicable, will be
filed with the Companies and Intellectual Property Commission.
25 November 2011
Sandton
Sponsor Corporate law advisers
Deutsche Securities (SA) (Proprietary) Limited Fluxmans Inc.
Date: 25/11/2011 12:44:01 Produced by the JSE SENS Department.
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