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Thu 3 Nov 2005, 7:23 S A Retail - Results of annual general meeting
S A Retail - Results of annual general meeting - S A Retail Properties Limited  
S A Retail Properties Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/025764/06)                                           
(JSE Code: SRL & ISIN Code: ZAE000034328)                                       
RESULTS OF ANNUAL GENERAL MEETING - S A RETAIL PROPERTIES LIMITED               
Unitholders are advised that, at the company"s annual general meeting held on   
Tuesday, 1 November 2005, all the resolutions proposed thereat were duly passed,
except for ordinary resolution no.4 dealing with a general authority to issue   
linked units in the company for cash.                                           
2 November 2005                                                                 
Durban                                                                          
Sponsor: Exchange Sponsors (Pty) Limited                                        
Date: 03/11/2005 07:23:13 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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