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Fri 28 Nov 2008, 10:37 OLI - O-Line - Results Of General Meeting Regarding The ARMCO Acquisition
OLI
OLI                                                                             
OLI - O-Line - Results Of General Meeting Regarding The ARMCO Acquisition       
O-Line Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/034685/06)                                            
JSE share code:  OLI                                                            
ISIN Number:  ZAE000110730                                                      
("O-Line" or "the company")                                                     
RESULTS OF GENERAL MEETING REGARDING THE ARMCO ACQUISITION                      
Further to the Cautionary Announcements published on 29 May, 8 July and 19      
August 2008 and the detailed announcement published on SENS on 18 September 2008
relating to the acquisition by O-Line Support Systems (Pty) Ltd, a wholly owned 
subsidiary of O-Line, of the business and loan accounts of the ARMCO            
galvanising, construction, road safety and nameplates businesses ("the          
Acquisition"), the board of O-Line are pleased to announce that all of the      
resolutions relating to the Acquisition, tabled at the general meeting held on  
Friday, 28 November 2008, were passed by the requisite majority of shareholders.
The special resolutions will be lodged with the Registrar of Companies for      
registration as soon as is reasonably possible.                                 
28 November 2008                                                                
Johannesburg                                                                    
Designated Advisor to the company                                               
QuestCo Sponsors (Pty) Ltd                                                      
Date: 28/11/2008 10:37:04 Produced by the JSE SENS Department.                  
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