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Fri 22 Aug 2008, 10:52 TWP - TWP Holdings Limited - Results of general meeting
TWP
TWP                                                                             
TWP - TWP Holdings Limited - Results of general meeting                         
TWP Holdings Limited                                                            
(Incorporated in the Republic of South Africa)                                  
Registration number 2003/025640/06                                              
Share code: TWP    ISIN: ZAE000110763                                           
("TWP Holdings")                                                                
RESULTS OF GENERAL MEETING                                                      
TWP Holdings shareholders are advised that at the general meeting of TWP        
Holdings held at Nedbank, 135 Rivonia Road, Sandown, Sandton on Thursday, 21    
August 2008, all the resolutions relating to the acquisition by TWP Holdings of 
the remaining 50% interest in its joint venture TWP Matomo Process Plant        
(Proprietary) Limited were passed by the requisite majority of shareholders     
present or represented by proxy thereat.                                        
The special resolution will be submitted for registration with the Registrar of 
Companies in due course.                                                        
Johannesburg                                                                    
22 August 2008                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/08/2008 10:52:02 Produced by the JSE SENS Department.                  
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