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HAL
 HAL                                                                             
Halogen Holdings Societe Anonyme - Results Of The Annual General Meeting        
Halogen Holdings Societe Anonyme                                                
(formerly Falcon Investment Holdings Societe Anonyme)                           
(Incorporated in Luxembourg.  RC Number B39773)                                 
Share code: HAL & ISIN LU0216267913                                             
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The Directors are pleased to announce that at the Annual General Meeting of the 
Company"s shareholders held on Friday 31 March 2006, approval was received for  
the passing of all the resolutions proposed thereat.                            
By order of the Board,                                                          
CITY GROUP P.L.C.                                                               
Group Secretaries                                                               
6 rue Adolphe Fischer,                                                          
Luxembourg                                                                      
7 April 2006                                                                    
Sponsor                                                                         
Imara Corporate Finance South Africa (Pty) Ltd                                  
Date: 07/04/2006 11:41:11 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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