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Thu 10 May 2007, 11:33 SBV/SVN - Sabvest Limited - Report on proceedings
SBV   SVN
 SBV                                                                             
SBV/SVN - Sabvest Limited - Report on proceedings at Annual General Meeting     
SABVEST LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/003753/06)                                            
Ordinary shares:   Share code: SBV & ISIN: ZAE000006417                         
N Ordinary shares: Share code: SVN & ISIN: ZAE000012043                         
("Sabvest")                                                                     
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
Shareholders are advised that at the annual general meeting of Sabvest held at  
the registered offices today, 10 May 2007, the requisite majority of            
shareholders approved all the ordinary resolutions and special resolution       
proposed at the meeting.                                                        
The special resolution will be lodged for registration with the Registrar of    
Companies in due course.                                                        
Sandton                                                                         
10 May 2007                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 10/05/2007 11:33:01 Produced by the JSE SENS Department.
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