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AFO
 AFO                                                                             
    AFO - Aflease Gold Limited - Results of Annual General Meeting              
                                                                                
    AFLEASE GOLD LIMITED                                                        
(Formerly Sub Nigel Gold Mining Company Limited)                            
    (Incorporated in the Republic of South Africa)                              
    (Registration number 1984/006179/06)                                        
    Share Code: AFO & ISIN Code: ZAE000075867                                   
("Aflease Gold")                                                            
                                                                                
    Results of Annual General Meeting                                           
                                                                                
Shareholders are advised that, at the Annual General Meeting of Aflease     
    Gold shareholders held today, all the resolutions were passed by the        
    requisite majority of shareholders present and represented by proxy.        
                                                                                
The special resolution will be submitted for registration with the          
    Registrar of Companies in due course.                                       
                                                                                
    Johannesburg                                                                
27 June 2007                                                                
                                                                                
    Sponsor                                                                     
    Nedbank Capital                                                             
Date: 27/06/2007 14:46:00 Produced by the JSE SENS Department.

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