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Mon 28 May 2007, 16:51 DLG - Dialogue Group Holdings Limited - Results of
DLG
 DLG                                                                             
DLG - Dialogue Group Holdings Limited - Results of annual general meeting       
Dialogue Group Holdings Limited                                                 
(formerly Africa`s Best 364 Limited)                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 2005/039219/06)                                            
Share code: DLG  ISIN: ZAE000083820                                             
("the company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are notified that at the company`s annual general meeting held     
today, all the ordinary and special resolutions proposed thereat were duly      
passed.  The special resolution granting directors the authority to repurchase  
shares will be lodged with the Registrar of Companies in due course.            
Cape Town                                                                       
28 May 2007                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 28/05/2007 16:51:07 Produced by the JSE SENS Department.
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