Press releases

Wits Gold award

Results of EGM

20 December 2012

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 Extraordinary General Meeting held today were duly passed.

30,873,856 votes, representing 82.42% of the total issued share capital, were cast in favour of the three resolutions and 660 votes were cast against each respective resolution.

Enquiries:

MDM Engineering Group Limited

Martin Smith (CEO)
George Bennett (Executive Director)
Dominique de la Roche (Finance Director)
Tel: +27 (0) 11 993 4300

Canaccord Genuity Limited

Andrew Chubb / Sebastian Jones
Tel: +44 (0)20 7523 8350

Tavistock Communications Limited

Jos Simson / Emily Fenton
Tel: +44 (0)20 7920 3150

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