PHUMELELA GAMING & LEISURE LIMITED - Results of AGM
PHM 201312040024A
Results of AGM
Phumelela Gaming & Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code: PHM
ISIN: ZAE000039269
("Phumelela" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of
Phumelela shareholders held on Wednesday, 4th December 2013, the
ordinary and special resolutions proposed in terms of the Notice of
Annual General Meeting dated 31 October 2013 were all passed by the
requisite majorities.
Johannesburg
4 December 2013
Sponsor: Investec Bank Limited
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