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Mon 18 Aug 2008, 16:03 APA / APB / AXC - ApexHi - Results Of General Meetings
APA   APB   AXC
APA                                                                             
APA / APB / AXC - ApexHi - Results Of General Meetings                          
ApexHi Properties Limited                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1999/000238/06                                              
Share codes: APA & ISIN codes:   ZAE000083598                                   
            APB                 ZAE000083606                                    
            AXC                 ZAE000083580                                    
("ApexHi")                                                                      
RESULTS OF GENERAL MEETINGS                                                     
At the general meetings of ApexHi shareholders and ApexHi debenture holders held
on Friday, 15 August 2008 in relation to the ApexHi Charitable Trust, all of the
resolutions were passed by the requisite majority of ApexHi unitholders.        
18 August 2008                                                                  
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 18/08/2008 16:03:14 Produced by the JSE SENS Department.                  
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