EXCELLERATE HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING
EXCELLERATE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(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
shareholders held today, all resolutions were passed by the requisite majority.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
Johannesburg
2 November 2004
Investment bank and sponsor
Nedbank Capital
Date: 02/11/2004 04:00:24 PM
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