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Thu 5 Apr 2007, 10:18 SRL - S A Retail Properties Limited - Results of g
SRL
 SRL                                                                             
SRL - S A Retail Properties Limited - Results of general meeting                
S A RETAIL PROPERTIES LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/025764/06)                                           
(JSE Code: SRL & ISIN Code: ZAE000034328)                                       
("SA Retail" or "the Company")                                                  
RESULTS OF GENERAL MEETING                                                      
Linked  unitholders are advised that, at the general meeting of S A Retail  held
on  5  April 2007, the resolutions pertaining to the acquisition of the Sharemax
portfolio  were approved by over 98% of the linked units in issue. An  unrelated
resolution, to provide for the issue of linked units for cash was withdrawn.    
Durban                                                                          
5 April 2007                                                                    
Sponsor                                                                         
Exchange Sponsors (Pty) Ltd                                                     
Date: 05/04/2007 10:18:00 Produced by the JSE SENS Department.
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