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Fri 26 Sep 2008, 12:00 PCN - Paracon Holdings - Results Of General Meeting
PCN
PCN                                                                             
PCN - Paracon Holdings - Results Of General Meeting                             
Paracon Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration number 1997/008181/06)                                            
Share code: PCN     ISIN: ZAE000029674                                          
("Paracon")                                                                     
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that at the general meeting of Paracon held on Friday, 
26 September 2008, convened in terms of the notice of general meeting contained 
in the circular to shareholders issued on 4 September 2008, all resolutions were
passed by the requisite majorities.                                             
The special resolutions will be lodged for registration with the Registrar of   
Companies in due course.                                                        
Johannesburg                                                                    
26 September 2008                                                               
Sponsor                                                                         
Merchantec (Proprietary) Limited                                                
Date: 26/09/2008 12:00:01 Produced by the JSE SENS Department.                  
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