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Tue 6 Nov 2007, 11:09 KNG - Kingco Consolidated Holdings - Results of an
KNG
 KNG                                                                             
KNG - Kingco Consolidated Holdings - Results of annual general meeting          
KING CONSOLIDATED HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1992/006472/06)                                               
("Kingco" or "the company")                                                     
Share code: KNG & ISIN code: ZAE000073458                                       
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that all resolutions proposed at the AGM of Kingco     
held on Monday, 5 November 2007, were passed by the requisite majorities of     
shareholders.                                                                   
Johannesburg                                                                    
6 November 2007                                                                 
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 06/11/2007 11:09:37 Produced by the JSE SENS Department.                  
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