admin - Avarga Limited - Page 15

Results of AGM held on 20 April 2012

Appointment of Chief Executive Officer and Executive Chairman

Appointment of Chief Executive Officer

Expiry of company warrant

Notice of book closure date for dividend

Cessation as Non-Executive Director

Cessation as Independent Director who is an audit committee member

Cessation as Executive Director

Changes to the board and reconstitution of the audit committee, the remuneration committee and the nominating committee

Meeting schedule for AGM