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New Corpcapital Limited - Results of annual general meeting                     
New Corpcapital Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/006539/06)                                            
Share code: NCA      ISIN: ZAE000067765                                         
("New Corpcapital")                                                             
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all of the resolutions proposed at the annual     
general meeting of New Corpcapital this morning, as set out in the notice       
contained in the New Corpcapital annual report issued on 4 November 2005, were  
passed by the requisite majority.                                               
Melrose Arch                                                                    
2 December 2005                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 02/12/2005 03:22:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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