GBG - Great Basin Gold Limited - Results of Annual General Meeting
GBG
GBG
GBG - Great Basin Gold Limited - Results of Annual General Meeting
GREAT BASIN GOLD LIMITED
(Incorporated in Canada and registered as an External Company in South Africa)
(Registration No. 2006/021304/10)
Share Code: GBG ISIN Number: CA3901241057
("the Company")
VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102
The Company reports that the following matters were voted upon by the
Shareholders of the Company at the annual general meeting of the Company held on
June 6, 2012 (the "Meeting"):
1 The following eight directors were elected at the Meeting:
Patrick R. Cooke
T. Barry Coughlan
Anu Dhir
Ferdinand Dippenaar
Philip Kotze
Octavia M. Matloa
Joshua C. Ngoma
Ronald W. Thiessen
2. PricewaterhouseCoopers Inc., South Africa, Chartered Accountants, was
appointed auditor of the Company.
JOHANNESBURG
8 JUNE 2012
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 08/06/2012 09:17:02 Produced by the JSE SENS Department.
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