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Mon 1 Sep 2008, 10:42 CCI - CIC Holdings Limited - Results Of Annual General Meeting
CCI
CCI                                                                             
CCI - CIC Holdings Limited - Results Of Annual General Meeting                  
CIC Holdings Limited                                                            
(Incorporated in the Republic of Namibia)                                       
(Registration number 95/502)                                                    
(Registered as an external company in the Republic of South Africa)             
(Registration number 1996/002672/10)                                            
Share code: CCI & ISIN: NA0009174278                                            
("CIC" or "the Group")                                                          
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that the requisite majority of shareholders approved   
All ordinary resolutions proposed at the annual general meeting held on 28      
August 2008.                                                                    
Stellenbosch                                                                    
1 September 2008                                                                
Designated Adviser                                                              
Questco Sponsor (Pty) Limited                                                   
Corporate Adviser                                                               
PSG Capital (Pty) Limited                                                       
Date: 01/09/2008 10:42:01 Produced by the JSE SENS Department.                  
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