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Wed 1 Sep 2010, 14:37 RACP - RECM and Calibre Limited - Results of the Annual General Meeting
JSE   RACP
REC                                                                             
RACP - RECM and Calibre Limited - Results of the Annual General Meeting         
RECM and Calibre Limited                                                        
(Formerly Velvospec Limited)                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2009/012403/06)                                            
Preference share code: RACP                                                     
ISIN: ZAE000145041                                                              
("RAC")                                                                         
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The annual general meeting of RAC shareholders was held on Wednesday, 1         
September 2010. The ordinary resolutions as set out in the notice of annual     
general meeting to shareholders, dated 30 July 2010, were approved by the       
requisite majority of shareholders.                                             
Claremont                                                                       
1 September 2010                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 01/09/2010 14:37:01 Produced by the JSE SENS Department.                  
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