Media Announcements

Results of the Annual General Meeting

05 May 2011

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of the Company and ordinary resolution 3.2 confirming the appointment of Mr de Wet as the Chief Financial Officer, were withdrawn.

5 May 2011

Investec Bank Limited

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