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Thu 17 Dec 2009, 13:28 IFH - IFA Hotels & Resorts - No Change Statement & Results Of Annual General
IFH
IFH                                                                             
IFH - IFA Hotels & Resorts - No Change Statement & Results Of Annual General    
                             Meeting ("AGM")                                    
IFH - IFA Hotels & Resorts Limited                                              
IFA HOTELS & RESORTS LIMITED                                                    
Registration number 1919/001318/06                                              
Share code: IFH ISIN: ZAE000075669                                              
("IFA" or "the company)                                                         
NO CHANGE STATEMENT & RESULTS OF ANNUAL GENERAL MEETING ("AGM")                 
No Change Statement                                                             
Shareholders are advised that the annual financial statements for the year ended
30 June 2009 were distributed to shareholders on 23 November 2009 and contain no
modifications to the audited results which were published on SENS on 28         
September 2009. The annual financial statements have also been made available   
online on the IFA website and can be viewed at www.ifahotelsresorts.com. The    
annual financial statements were audited by IFA`s auditors, BDO Spencer Steward 
Inc. Their report is available for inspection at the company`s registered       
office.                                                                         
Results of AGM                                                                  
Shareholders are advised that all of the resolutions tabled at the AGM on       
Tuesday, 15 December 2009, were passed by the requisite majority of             
shareholders. The special resolutions will be lodged with the CIPRO for         
registration as soon as is possible.                                            
Zimbali                                                                         
17 December 2009                                                                
Sponsor                                                                         
QuestCo Sponsors (Proprietary) Limited                                          
Date: 17/12/2009 13:28:01 Produced by the JSE SENS Department.                  
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