- 09 December 2009
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METOREX LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1934/005478/06)
Share code: MTX
ISIN: ZAE000022745
Issuer code: MEMTX
(“the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of Metorex held on 7 December 2009, all the ordinary resolutions, with the exception of ordinary resolution number 2 and ordinary resolution number 3, contained in the Notice of Annual General Meeting and tabled for voting, were passed by the requisite majority of shareholders present or represented by proxy.
Ordinary resolution number 2 would have provided the directors of Metorex with the authority to issue shares for cash in accordance with the Listings Requirements of the JSE Limited (“Listings Requirements”).
As a result of changes to the Listings Requirements ordinary resolution number 3 was required to be passed to approve certain changes required to be made to the Metorex Share Incentive Scheme. In accordance with the Listings Requirements the Company is required to make these changes by no later than 1 January 2011. This resolution will therefore be tabled again at a subsequent meeting of shareholders.
Johannesburg
7 December 2009
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Public relations adviser:
College Hill
011 447 3030
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