RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting held earlier today, all resolutions were passed with the requisite majority except for passing of ordinary resolution 2.4 relating to the re-election of Mr Solomon as director of the Company and the ordinary resolution 5 giving authority to place the unissued shares under the control of the directors.

Due to the restructuring of the board as detailed in the announcement released on Sens this morning, ordinary resolution 2.3 regarding the re-election of Mr Rainey as a director of the Company and ordinary resolution 3.2 confirming the appointment of Mr de Wet as the Chief Financial Officer, were withdrawn.

Johannesburg
5 May 2011

Sponsor:
Investec Bank Limited

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