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Thu 24 Nov 2005, 17:33 Excellerate Holdings Limited - Results Of Annual G
Excellerate Holdings Limited - Results Of Annual General Meeting                
EXCELLERATE HOLDINGS LIMITED                                                    
(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 held
at the registered office of Excellerate today, all the resolutions were passed  
by the requisite majority of shareholders.                                      
The special resolution will be submitted for registration at the Registrar of   
Companies in due course.                                                        
Johannesburg                                                                    
24 November 2005                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/11/2005 05:33:24 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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