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Wed 2 Nov 2005, 10:32 Tourism Investment Corporation Limited - Results O
Tourism Investment Corporation Limited - Results Of Annual General Meeting      
Tourism Investment Corporation Limited                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/008144/06)                                            
Share code: TRT                                                                 
ISIN: ZAE000012472                                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all resolutions were passed by the requisite      
majority of shareholders at the annual general meeting held on 1 November 2005. 
The special resolutions will be lodged for registration with the Registrar of   
Companies as required in terms of the Companies Act (Act No 61 of 1973, as      
amended).                                                                       
Johannesburg                                                                    
2 November 2005                                                                 
Sponsor: Investec Bank Limited                                                  
Date: 02/11/2005 10:32:11 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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