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Wed 30 Jul 2008, 12:45 ERB - Erbacon Investment Holdings Limited - Results of annual general meeting
ERB
ERB                                                                             
ERB - Erbacon Investment Holdings Limited - Results of annual general meeting   
ERBACON INVESTMENT HOLDINGS LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/014490/06)                                            
JSE code: ERB ISIN: ZAE000111571                                                
("Erbacon" or "the company")                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Erbacon shareholders are advised that all of the resolutions tabled at the      
annual general meeting held on Friday, 25 July 2008 were passed by the requisite
majority of shareholders. The special resolution will be lodged with the        
Registrar of Companies for registration as soon as is reasonably possible.      
Glen Anil                                                                       
30 July 2008                                                                    
Designated Adviser : Questco Sponsors (Pty) Limited                             
Date: 30/07/2008 12:45:07 Produced by the JSE SENS Department.                  
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