PBT GROUP LIMITED - Results of annual general meeting
PBT 201207270028A
Results of annual general meeting
PBT Group Limited
Incorporated in the Republic of South Africa
Registration number: 1936/008278/06
Share Code: PBT ISIN: ZAE000149712
("PBT" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the Company`s annual general meeting held on 27 July 2012, the
special resolutions and ordinary resolutions proposed thereat were duly passed by the requisite majority
of votes. The special resolutions will be lodged for registration with CIPC in due course.
Cape Town
27 July 2012
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 27/07/2012 11:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
