Assmang - Results of Annual General Meeting
Assmang Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1935/007343/06)
Share Code: ASG
ISIN: ZAE000030789
("Assmang" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Ernst & Young Sponsors (Proprietary) Limited is authorised to announce that at
the annual general meeting of shareholders held at 10:00 on Tuesday, 8 November
2005 the requisite majority of shareholders approved the ordinary resolutions as
contained in the notice convening that annual general meeting, relating to:
- the consideration of the financial statements for the financial year ended
30 June 2005;
- the re-election of the following directors: Messrs B R Broekman, C J Cory
and J C Steenkamp; and
- confirmation of appointment of the following directors made on 20 January
2005: A J Wilkens and F Abbot.
Johannesburg
8 November 2005
Sponsor
Ernst & Young Sponsors (Pty) Ltd
Incorporated in the Republic of South Africa
(Registration number 2000/031843/07)
Date: 08/11/2005 11:29:03 AM Produced by the JSE SENS Department
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