Results of Annual General Meeting BUILDMAX LIMITED Incorporated in the Republic of South Africa (Registration No. 1995/012209/06) Share Code: BDM ISIN Code: ZAE000011250 ("Buildmax" or the Company) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Buildmax, held on Tuesday, 27 November 2012, special resolutions 1 to 3 and ordinary resolutions 2 to 9, as set out in the notice of annual general meeting were passed. Ordinary resolution number 1: "Issue of shares for cash", was not approved by the requisite 75% majority of shareholders. The special resolutions will be submitted for registration at the Companies and Intellectual Property Commission in due course. Benoni 28 November 2012 Sponsor QuestCo (Pty) Limited Date: 28/11/2012 05:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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