Basil Read Holdings Limited
(Incorporated in the Republic of South Africa) Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781 ("Basil Read" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING


Basil Read shareholders are advised that, at the Annual General Meeting of the Company held today, 26 June 2014, at the Basil Read Campus, 7 Romeo Street, Hughes Extension, Boksburg, the ordinary resolutions, with the exception of ordinary resolution 3 which was withdrawn at the Annual General Meeting, and the special resolutions, as set out in the Notice of Annual General Meeting contained in the 2013 Integrated Annual Report, were passed by the requisite majority of shareholders.

The special resolutions will be filed with the Companies and Intellectual Property Commission in due course.

Johannesburg
26 June 2014

JSE Sponsor
Macquarie First South Capital (Pty) Limited

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