Cambria Africa Regulatory News (CMB)

Cambria Africa Plc

("Cambria" or the "Company")

18 June 2014

Result of Extraordinary General Meeting

The Company announces that at its Extraordinary General Meeting held earlier today, all Resolutions put to shareholders were duly passed.

At the EGM Cambria's shareholders passed a resolution for the acquisition of 100% of the outstanding share capital of Chemicals & Marketing Company Limitedfor 5,500,000 ordinary shares in Cambria (the "Acquisition"). It is anticipated that the conditions precedent to the Acquisition shall be fulfilled in due course.

A copy of the circular containing the Notice of the EGM and Resolutions is available on the Company's website www.cambriaafrica.com. 

About Cambria Africa Plc

Cambria Africa Plc, quoted on the AIM market of the London Stock Exchange, is a long term, active investment company, building a portfolio of investments primarily in Southern Africa.