Result of AGM

Result of AGM

Watermark Global

28 June 2012

Watermark Global Plc (“the Company”)

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 10.00 am today, all resolutions were duly passed save that voting on Resolution 1 to receive the report of the Directors and the financial statements of the Company for the year ended 31 December 2011 was adjourned until 23 July 2012 at 10.00 a.m. owing to the timing of publication of those documents.

Shareholders are advised that the price of shares in their associate company, Mine Restoration Investments Ltd. may be found on the following website:

http://www.sharenet.co.za/v3/quickshare.php?scode=MRI

Ends

Enquiries:

Investor Relations

Charles Zorab Tel: + 44(0) 20 7233 1462

[e-mail]

Nominated Adviser: Cenkos Securities

Ian Soanes Tel: [phone]