PHM
PHM
Phumelela - Results of Phumelela general meeting
Phumelela Gaming & Leisure Limited
( Incorporated in the Republic of South Africa )
( Registration number 1997/016610/06 )
Share code : PHM & ISIN: ZAE000039269
Shareholders are advised that at the Annual General Meeting of Phumelela Gaming
and Leisure Limited shareholders held on Thursday 7 December 2006, the special
resolution and ordinary resolutions proposed in terms of the notice of annual
general meeting dated 31 October 2006, were all passed by the requisite
majorities. The special resolution will be submitted to the Registrar of
Companies for registration.
Johannesburg
11 December 2006
Sponsor and Investment Bank: Investec Bank Limited
Date: 11/12/2006 14:08:02 Produced by the JSE SENS Department.
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