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Tue 29 Mar 2011, 10:16 RGT - RGT Smart Market Intelligence Limited - Registration of special resolution
RGT
RGT                                                                             
RGT - RGT Smart Market Intelligence Limited - Registration of special resolution
RGT SMART MARKET INTELLIGENCE LIMITED                                           
Incorporated in the Republic of South Africa)                                   
(Registration number: 2008/014367/06)                                           
Share Code: RGT    ISIN: ZAE000143715                                           
("RGT SMART" or "the company")                                                  
REGISTRATION OF SPECIAL RESOLUTION                                              
Shareholders are advised that the special resolution for the specific repurchase
of shares, which circular went out to shareholders on 23 December 2010, has been
registered with CIPRO.                                                          
The Company is not cancelling and delisting the 37 781 700 repurchased shares as
they will be issued to H.L. Halls and Sons Investments (Proprietary) Limited in 
terms of a subscription agreement as stated in the SENS announcement dated 14   
March 2011.                                                                     
Johannesburg                                                                    
29 March 2011                                                                   
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Limited                                              
(Registration number: 2006/033725/07)                                           
Date: 29/03/2011 10:16:01 Produced by the JSE SENS Department.                  
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JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
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employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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