NEPI Historical Announcement

Results of General Meeting

24 August 2012

Shareholders are advised that at the general meeting of the company held on Friday, 24 August 2012, convened in terms of the notice of general meeting contained in the circular to NEPI shareholders issued on 1 August 2012, all ordinary and special resolutions proposed thereat were passed without modification by the requisite majority of NEPI shareholders in each instance.

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