| Results of Extraordinary General Meeting and Scheme Meetings

Published: 04 July 2017

The Directors of Starafricacorporation Limited ("the Company") wish to advise all shareholders that on the 17th of November 2016 the Company held an Extraordinary General Meeting ("EGM") which was also a Members' Scheme Meeting and Various other Scheme Meetings of which all resolutions put to vote were passed with requisite majorities.
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