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Fri 4 Dec 2009, 16:41 ABO - Absolute Holdings Limited - Further Announcement Relating To The Change Of
ABO
ABO                                                                             
ABO - Absolute Holdings Limited - Further Announcement Relating To The Change Of
Date Of Annual General Meeting                                                  
ABSOLUTE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/004649/06)                                            
Share code: ABO     ISIN No: ZAE000062998                                       
("Absolute" or "the Company")                                                   
FURTHER ANNOUNCEMENT RELATING TO THE CHANGE OF DATE OF ANNUAL GENERAL MEETING   
Further to the announcement published on SENS earlier today, shareholders are   
advised that the change in the date of the Annual General Meeting of Absolute   
was published in the press on 6 November 2009.  The delay is partly related to  
the company`s intention to proceed with a consolidation of its share capital as 
well as a proposed odd lot offer.  No change to the reviewed results as         
previously published is expected.  The company anticipates publishing a no      
change statement and details of the proposed share consolidation and odd lot    
offer shortly.                                                                  
JOHANNESBURG                                                                    
04 December 2009                                                                
Corporate advisor                     Sponsor                                   
Qinisele Resources (Pty) Limited      Arcay Moela Sponsors (Pty) Limited        
Date: 04/12/2009 16:41:01 Produced by the JSE SENS Department.                  
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