EXCELLERATE HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING
EXCELLERATE HOLDINGS LIMITED
(Registration number 1997/009884/06)
Share code: EXL ISIN: ZAE000026092
Share code: EXLD ISIN: ZAE000044145
("Excellerate")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Excellerate held
at the registered office of Excellerate on 28 January 2004, all the resolutions
were passed unanimously.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
Johannesburg
28 January 2004
Sponsor
Nedbank Corporate
Date: 28/01/2004 05:25:02 PM Supplied by www.sharenet.co.za
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