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Thu 26 Nov 2009, 7:05 CCL - Compu-Clearing Outsourcing Limited - Results of AGM
CCL
CCL                                                                             
CCL - Compu-Clearing Outsourcing Limited - Results of AGM                       
Compu-Clearing Outsourcing Limited                                              
Incorporated in the Republic of South Africa                                    
Registration number 1998/015541/06                                              
Share code: CCL & ISIN: ZAE000016564                                            
("the Company"                                                                  
ANNUAL GENERAL MEETING RESULTS                                                  
At the annual general meeting of the Company held on 25 November 2009, all the  
ordinary and special resolutions proposed in the annual report which was mailed 
to shareholders on 30 September 2009, were passed by the requisite majority. The
special resolutions will be lodged with the Companies and Intellectual Property 
Registration Office for registration in due course.                             
25 November 2009                                                                
Sponsor:                                                                        
Sasfin Capital (a division of Sasfin Bank Limited)                              
Date: 26/11/2009 07:05:28 Produced by the JSE SENS Department.                  
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