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Mon 21 May 2007, 11:05 ACC - Acc-Ross Holdings Limited - Notice of Genera
ACC
 ACC                                                                             
ACC - Acc-Ross Holdings Limited - Notice of General Meeting                     
Acc-Ross Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/000059/06)                                            
Share code: ACC     ISIN: ZAE000077335                                          
("AccRoss" or "the company")                                                    
NOTICE OF GENERAL MEETING TO APPROVE THE SALE OF THE BAY                        
The directors of Acc-Ross Holdings Limited advise that the general meeting to   
approve the sale of The Bay for R195 500 000 has been set for 10h00 on Monday   
28 May 2007, Arcay House, Number 3 Anerley Road, Parktown, Johannesburg 2193.   
Shareholders are advised that the circular providing details of the disposal of 
The Bay has already been posted to shareholders.                                
Johannesburg                                                                    
21 May 2007                                                                     
Designated Advisor                                                              
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 21/05/2007 11:05:01 Produced by the JSE SENS Department.
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