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Fri 18 May 2012, 15:58 PGL - Pallinghurst Resources Limited - Results of Annual General Meeting
PGL
PGL                                                                             
PGL - Pallinghurst Resources Limited - 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 18 May  2012, all the ordinary resolutions set out in the notice and     
proposed at the meeting were passed by the requisite majority of shareholders.  
Guernsey                                                                        
18 May 2012                                                                     
Investment bank and sponsor                                                     
Investec Bank Limited                                                           
Date: 18/05/2012 15:58:01 Produced by the JSE SENS Department.                  
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