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Thu 3 Nov 2005, 14:12 King Consolidated Holdings Limited - Results of Ge
King Consolidated Holdings Limited - Results of General Meeting                 
King Consolidated Holdings Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1992/006472/06)                                               
("Kingco" or "the company")                                                     
Share code: KNG & ISIN code: ZAE000012902                                       
RESULTS OF GENERAL MEETING                                                      
Shareholders are referred to the announcement dated 12 October 2005 and are     
advised that at the general meeting of the company held on 3 November 2005 all  
special and ordinary resolutions relating to:                                   
-    the consolidation of the company"s share capital in the ratio of 1 share   
for every 15 shares held; and                                              
-    the increase of the company"s authorised share capital were adopted.  The  
     consolidation and increase in the company"s authorised share capital will  
     now be implemented in accordance with the dates published in the           
announcement dated 12 October 2005.                                        
3 November 2005                                                                 
Johannesburg                                                                    
Sponsor                                                                         
SASFIN CORPORATE FINANCE                                                        
A division of Sasfin Bank Limited                                               
Date: 03/11/2005 02:12:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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