BUILDMAX LIMITED - Results of annual general meeting
BDM 201310030026A
Results of annual general meeting
BUILDMAX LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1995/012209/06)
Share Code: BDM
ISIN Code: ZAE000167318
("Buildmax" or the Company)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Buildmax, held on Thursday, 3 October 2013,
special resolutions 1 to 4 and ordinary resolutions 2 to 13, as set out in the notice of annual general meeting
were passed. Ordinary resolution number 1: "Issue of shares for cash", was withdrawn prior to the commencement
of the annual general meeting. The special resolutions will be submitted for registration at the Companies and
Intellectual Property Commission in due course.
Benoni
3 October 2013
Sponsor
Questco (Pty) Ltd
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