Press releases

Results of the annual general meeting

5 November 2008

MDM Engineering Group Ltd. (AIM: MDM), a leading minerals process and project management group providing services to the mining industry in Africa, announces that all resolutions proposed to shareholders at its Annual General Meeting held on the 4th of November 2008 were duly passed.

Enquiries:

MDM Engineering Group Limited

Grant Lowman/George Bennett
Tel: +27 11 886 7981

Numis Securities Limited

John Harrison (Nominated Adviser)
James Black (Corporate Broker)
Tel: +44 (0) 20 7260 1000

Pelham Public Relations

Candice Sgroi
Tel: +44 020 7743 6376

James MacFarlane
Tel: +44 020 7743 6375

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