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Wed 5 Sep 2007, 12:00 EUR- Eureka Industrial Limited - Report on proceed
EUR
 EUR                                                                             
EUR- Eureka Industrial Limited - Report on proceedings at AGM                   
EUREKA INDUSTRIAL LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1938/010958/06)                                            
Share JSE code: EUR                                                             
ISIN code: ZAE000002523                                                         
("Eureka")                                                                      
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
Shareholders are advised that at the annual general meeting of Eureka           
shareholders held at the registered offices, on 31 August 2007, the             
requisite majority of shareholders approved all the resolutions proposed at     
the meeting.                                                                    
Northriding                                                                     
5 September 2007                                                                
Eureka Industrial Limited                                                       
Date: 05/09/2007 12:00:32 Produced by the JSE SENS Department.                  
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