Rentsure Holdings Limited
Registration number 1946/023539/06
Share code: RNT
ISIN code: ZAE000012811
("Rentsure")
RESULTS OF THE RENTSURE ANNUAL GENERAL MEETING
Rentsure shareholders are advised that all the ordinary resolutions
contained in the Notice of the annual general meeting dated 14 December 2001
have been passed by way of the required majority votes at the annual general
meeting held in Pretoria on Friday 22 February 2002. Prof. Q. Vorster and
Mr. W. Stals have been re-elected on the board of directors of Rentsure.
Pretoria
25 February 2002
Corporate Advisor and Sponsor
Quaestor Capital (PTY) LTD
Registration number 1991/007330/07
Corporate Law Advisors
Gildenhuys van der Merwe Inc
Attorneys, Notaries and Conveyancers
(Registration number 1987/002114/21)
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