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Tue 1 Nov 2011, 16:26 ARHP - Anglorand Holdings Limited - Results of the extraordinary General Meeting
JSE   ARHP
ARHP                                                                            
ARHP - Anglorand Holdings Limited - Results of the extraordinary General Meeting
Anglorand Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1905/002423/06)                                            
("Anglorand" or "the Company")                                                  
ISIN: ZAE000015210                                                              
Share Code: ARHP                                                                
RESULTS OF THE EXTRAORDINARY GENERAL MEETING                                    
Shareholders are advised that, at the extraordinary general meeting of          
Anglorand Holdings Limited held at 11h00on Tuesday, 01 November 2011 at         
1st Floor, Building C, Sunnyside Office Park, 32 Princess of Wales              
Terrace, Parktown, Johannesburg, all the resolutions presented in the           
notice of the meeting were passed by the requisite majority of                  
shareholders. A complaint has been received by the JSE which might affect       
the termination and thus the listing will not be terminated until this          
has been resolved.                                                              
Shareholders who have accepted the offer will have their accounts               
credited within 6 days of receipt by the transfer secretaries with the          
latest payment being made on or about Monday, 19 December 2011. As all          
conditions precedent have been fulfilled the offer opens today 1st              
November 2011.                                                                  
Johannesburg                                                                    
01 November 2011                                                                
SPONSOR                                                                         
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 01/11/2011 16:26:06 Produced by the JSE SENS Department.                  
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