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Wed 23 Nov 2005, 17:36 Compu-Clearing Outsourcing Limited - Results Of An
Compu-Clearing Outsourcing Limited - Results Of Annual General Meeting ("AGM")  
Compu-Clearing Outsourcing Limited                                              
(REGISTRATION NUMBER 1998/015541/06)                                            
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
SHARE CODE: CCL            ISIN: ZAE000016564                                   
("COMPU-CLEARING" OR "THE COMPANY")                                             
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that all resolutions proposed at the AGM of Compu-     
Clearing held on Wednesday, 23 November 2005, were passed by the requisite      
majorities of shareholders. The special resolution will be submitted for        
registration at the Companies and Intellectual Property Registration Office in  
due course.                                                                     
Johannesburg                                                                    
23 November 2005                                                                
SPONSOR                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank limited                                               
Date: 23/11/2005 05:36:33 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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