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Wed 7 Aug 2013, 11:46 METMAR LIMITED - Results of Annual General Meeting
MML 201308070029A
Results of Annual General Meeting

METMAR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/007269/06)
Share code: MML
ISIN code: ZAE000078747
(“Metmar” or "the Company")

RESULTS OF ANNUAL GENERAL MEETING

Metmar shareholders (“Shareholders”) are advised that at the annual general meeting of the
Company held on 7 August 2013, all the ordinary and special resolutions contained in the notice
of annual general meeting and tabled for voting, were passed by the requisite majority of
Shareholders present or presented by proxy.


Bryanston
7 August 2013

Sponsor
One Capital

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