African Gem Resources Limited - Results Of General Meeting
African Gem Resources Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/007292/06)
JSE code: AFG ISIN: ZAE000025540
(`Afgem` or `the Company`)
to be renamed Afgem Limited
RESULTS OF GENERAL MEETING
Shareholders are hereby notified of the results of the general meeting of Afgem
shareholders held at 10:00 on Friday, 17 June 2005 (`the general meeting`),
convened in terms of the notice of general meeting contained in the circular to
shareholders dated 26 May 2005 (`the circular`). Shareholders are advised that
all the special and ordinary resolutions were approved by the requisite majority
of shareholders and that the special resolutions will be lodged with the
Registrar of Companies for registration. Certificated shareholders, who have not
already done so, are reminded to surrender their document(s) of title and the
form of surrender contained in the circular to the transfer secretaries,
Computershare Investor Services 2004 (Proprietary) Limited, Ground Floor, 70
Marshall Street, Johannesburg, 2001 (PO Box 61763, Marshalltown, 2107).
Shareholders are referred to the circular, the SENS announcement dated 26 May
2005 or the press announcement dated 27 May 2005 for the salient dates and
times, which dates and times are unchanged.
By order of the board
M R Summers Melrose Arch
Company Secretary 17 June 2005
Corporate advisor and lead sponsor
ABSA Corporate & Merchant Bank
Corporate Finance
ABSA Bank Limited
Reg No 1986/004794/06
Sponsor
JavaCapital (Proprietary) Limited
Independent reporting accountants and auditors
KPMG Inc.
Date: 17/06/2005 05:05:06 PM
Produced by the JSE SENS Department
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