Afgem Limited - Results Of Annual General Meeting
Afgem Limited(Incorporated in the Republic of South Africa)(Registration number
1998/007292/06)JSE code: AFG ISIN: ZAE000067757(`Afgem` or `the Company`)
formerly African Gem Resources Limited
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Afgem held at
10:00 on Wednesday, 27 July 2005, all the ordinary and special resolutions
contained in the notice of annual general meeting were approved by the requisite
majority of shareholders present or represented by proxy. The special
resolutions will be lodged with the Registrar of Companies for registration as
required in terms of the Companies Act, 1973 (Act 61 of 1973), as amended.
Melrose Arch
27 July 2005
Lead sponsorABSA Corporate and Merchant Bank - Corporate Finance
SponsorJava Capital (Proprietary) Limited
Date: 28/07/2005 10:14:42 AM
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