04 Feb 2013
AGM - Amended Results
(Incorporated in the Republic of South Africa)
Registration number 1894/000854/06)
Share Code : JCD (Suspended)
(“JCI” or “the Company”)
AMENDMENT TO THE RESULTS OF THE RESOLUTIONS TAKEN AT THE ANNUAL GENERAL MEETING
Shareholders are advised that the scrutineers at the Annual General Meeting of JCI Limited held on 24 January 2012, Computershare , in counting the votes For, Against and Abstaining in respect of Ordinary Resolutions 11, 12 and 13, transposed certain of the votes and consequently the results quoted at the meeting were reflected incorrectly.
The following is a re-statement of the voting results in respect of Ordinary Resolutions 11, 12 and 13 as amended:
|Ord.||As Read at the||As Amended|
|Res.||Annual General Meeting||By Computershare|
| ||In Favour||Against||Abstain||% in Favour||In Favour||Against||Abstain||% in Favour |
4 February 2013
Investec Bank Limited
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