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Thu 31 Jul 2008, 12:12 NAI / NAN - New Africa Investments Limited - Results of the annual general
NAI   NAN
NAI                                                                             
NAI / NAN - New Africa Investments Limited - Results of the annual general      
meeting ("AGM")                                                                 
NEW AFRICA INVESTMENTS LIMITED ("the company")                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002467/06)                                            
Share codes : NAI and NAN                                                       
ISIN : ZAE000033338 and ZAE000033346                                            
RESULTS OF THE ANNUAL GENERAL MEETING ("AGM")                                   
At the AGM of the company held on 30 July 2008, all the resolutions contained in
the notice of the AGM which formed part of the Annual Financial Statements to   
share holders dated 23 June 2008 were passed by the requisite number of share   
holders.                                                                        
By order of the board                                                           
31 July 2008                                                                    
Date: 31/07/2008 12:12:01 Produced by the JSE SENS Department.                  
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