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Fri 17 Mar 2006, 16:10 Samrand - Results Of General Meeting and Further C
SMR
 SMR                                                                             
Samrand - Results Of General Meeting and Further Cautionary                     
SAMRAND DEVELOPMENT HOLDINGS LIMITED                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1971/003132/06))                                           
Share code: SMR & ISIN: ZAE000010419                                            
("Samrand" or "the Company")                                                    
RESULTS OF GENERAL MEETING AND FURTHER CAUTIONARY                               
LPC Manhattan Moela (Pty) Limited is authorised to announce that at the general 
meeting of shareholders held on Thursday, 16 March 2006, all of the resolutions 
necessary to authorise the disposals contemplated in the circular to            
shareholders dated 7 November 2005, were opposed, and as a result, the proposed 
disposals will not occur.                                                       
The cautionary announcement, however, is renewed, and shareholders are advised  
to continue to exercise caution when dealing in their Samrand shares.           
Pretoria                                                                        
17 March 2006                                                                   
Sponsor                                                                         
LPC Manhattan Moela                                                             
Date: 17/03/2006 04:10:54 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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