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Mon 26 Oct 2009, 13:12 MKL - Makalani Holdings Limited - Report on Proceedings at Annual General
MKL
MKL                                                                             
MKL - Makalani Holdings Limited - Report on Proceedings at Annual General       
Meeting                                                                         
MAKALANI HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 2005/000726/06                                              
Share code: MKL                                                                 
ISIN: ZAE000066700                                                              
("Makalani")                                                                    
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the fourth (4th) annual general meeting of the unitholders of Makalani held  
today, 26 October 2009, all the ordinary resolutions proposed at the meeting    
were approved by the requisite majority of votes.                               
Sandton                                                                         
26 October 2009                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/10/2009 13:12:01 Produced by the JSE SENS Department.                  
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