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Results of Annual General meeting and shareholder update

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30 Nov 2012

Shareholders are referred to the notice of the annual general meeting ("AGM") attached to the integrated annual report for the year ended 28 February 2012, posted to Shareholders on 31 August 2012.

Shareholders are advised that at the AGM held today, all the ordinary and special resolutions tabled were approved by the requisite majority of votes required from Shareholders present in person or represented by proxy, except for the following which were not approved by the requisite majority