SABLE HOLDINGS LIMITED - Results of Annual General Meeting
SBL 201301250054A
Results of Annual General Meeting
SABLE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/010636/06)
JSE code: SBL ISIN: ZAE000006383
(“Sable” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of Sable shareholders held on Friday, 25 January 2013 (in terms of the notice
of annual general meeting contained in the company’s integrated annual report), all the resolutions as
proposed at the meeting were passed by the requisite majority.
25 January 2013
Designated Advisor
Java Capital
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