Results Of The Annual General Meeting 2017 25-08-2017

Name of Issuer Senwesbel Limited
Country of Incorporation ZA
Registration Number 1996/017629/06
ISIN Number ZAEZ00000026
Share Code ZXSWB

Results Of The Annual General Meeting Shareholders are hereby advised that at the Annual General Meeting (“AGM”) of Senwesbel shareholders which was held on 24 August 2017 at Senwesbel’ registered office, all the ordinary and special resolutions as set out in the notice of the AGM, dated 29 June 2017, were duly passed by the requisite majority votes of shareholders. By order of the Board of Directors. AE Scholtz
COMPANY SECRETARY
Tel no. (076) 212 1776
Klerksdorp
25 August 2017