Aflease Gold Limited - Results of the General Meet
AFO
AFO
Aflease Gold Limited - Results of the General Meeting
AFLEASE GOLD LIMITED
(Formerly Sub Nigel Gold Mining Company Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1984/006179/06)
Share Code: AFO & ISIN Code: ZAE000075867
("Aflease Gold")
RESULTS OF THE GENERAL MEETING
Shareholders are advised that, at the General Meeting of Aflease Gold ordinary
shareholders held today, all ordinary and special resolutions required to give
effect to, inter alia, the Aflease Gold Black Economic Empowerment Transaction
and the increase in authorised share capital were passed by the requisite
majority of Aflease Gold ordinary shareholders, present and voting in person or
by proxy.
The special resolutions will be lodged with the Registrar of companies in due
course.
Johannesburg
11 October 2006
Investment bank and sponsor
Nedbank Capital
Legal adviser
Deneys Reitz
Date: 11/10/2006 03:40:05 PM Produced by the JSE SENS Department
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