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Wed 26 Mar 2008, 14:48 KGH - Kagisano Group Holdings Limited - Results Of Annual General Meeting
KGH
 KGH                                                                             
KGH - Kagisano Group Holdings Limited - Results Of Annual General Meeting       
KAGISANO GROUP HOLDINGS LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number: 2002/003827/06)                                            
(JSE code: KGH ISIN: ZAE000098448)                                              
("Kagisano" or "the company")                                                   
Results Of Annual General Meeting                                               
Shareholders are advised that, at the Annual General Meeting of Kagisano        
shareholders held today, all of the resolutions were passed by the requisite    
majority of Kagisano shareholders present and represented by proxy. The special 
resolution will be submitted for registration with the Registrar of Companies in
due course.                                                                     
Johannesburg                                                                    
26 March 2008                                                                   
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 26/03/2008 14:48:25 Produced by the JSE SENS Department.                  
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