Afgem Limited - Results of annual general meetingA
AFG
AFG
Afgem Limited - Results of annual general meetingAfgem 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
at10:00 on Thursday, 2 November 2006, all the ordinary and special
resolutionscontained in the notice of annual general meeting were approved by
the requisitemajority of shareholders present or represented by proxy. The
specialresolutions will be lodged with the Registrar of Companies for
registration asrequired in terms of the Companies Act, 1973 (Act 61 of 1973), as
amended.Melrose Arch
3 November 2006Ssponsor ABSA Capital - Corporate Finance
Date: 03/11/2006 11:02:25 AM Produced by the JSE SENS Department
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