Result of AGM & appointment of Executive Chairman


 
TIDMMTX 
 
METOREX LIMITED 
 
                (Incorporated in the Republic of South Africa) 
 
                     (Registration number 1934/005478/06) 
 
                                Share code: MTX 
 
                              ISIN: ZAE000022745 
 
                              Issuer code: MEMTX 
 
                         ("Metorex" or "the Company") 
 
    RESULTS OF ANNUAL GENERAL MEETING AND APPOINTMENT OF EXECUTIVE CHAIRMAN 
 
Shareholders are advised that at the Annual General Meeting of Metorex held on 
20 January 2009, all the ordinary resolutions contained in the Notice of Annual 
General Meeting and tabled for voting, were passed by the requisite majority of 
shareholders present or represented by proxy with the exception of ordinary 
resolutions 2 and 3. 
 
Ordinary resolution 2 proposed that the directors be granted the general 
authority to issue shares for cash in terms of the Listings Requirements of the 
JSE Limited ("Listings Requirements") and required 75% of the shareholders 
present in person or represented by proxy to vote in favour of the resolution 
for it to be passed. 
 
Ordinary resolution 3 proposed that the directors be granted the general 
authority to create and issue options or convertible securities in the capital 
of the Company for cash in terms of the Listings Requirements and required 75% 
of the shareholders present in person or represented by proxy to vote in favour 
of the resolution for it to be passed. 
 
The board was pleased to announce that Mr Rob Still has accepted the role as 
executive chairman of Metorex thereby succeeding Mr Simon Malone who retires 
from the board of Metorex with effect from today. 
 
In addition, an overview of Metorex's operations during the last year was 
presented to the attendees of the meeting. This presentation has been made 
available on the Company's website at www.metorex.co.za. 
 
Johannesburg 
 
20 January 2009 
 
Sponsor 
 
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited 
 
 
 
END

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