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Spearhead Property Holdings Limited - Results of annual general meeting         
Spearhead Property Holdings Limited                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/005827/06)                                            
JSE code: SPE & ISIN: ZAE000019162                                              
("the company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Unitholders are notified that at the company"s annual general meeting held on   
Wednesday, 14 December 2005, all the ordinary and special resolutions proposed  
thereat were duly passed.  The special resolution to enable the company to      
repurchase its linked units will be lodged with the Registrar of Companies in   
due course.                                                                     
Johannesburg                                                                    
19 December 2005                                                                
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 19/12/2005 12:28:45 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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