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Absolute Holdings Limited - Results Of Annual General Meeting                   
ABSOLUTE HOLDINGS LIMITED                                                       
(Formerly Gilboa Properties Limited)                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/004649/06)                                            
Share code: ABO          ISIN No: ZAE000062998                                  
("Absolute" or "the company")                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
The board of directors are pleased to announce that all the resolutions proposed
at the annual general meeting held on Thursday, 24 November 2005, were approved.
24 November 2005                                                                
Sponsor                                       Company Secretary                 
Arcay Corporate Services                      Arcay Client Support (Pty) Ltd    
Date: 25/11/2005 08:57:09 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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