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Mon 29 May 2006, 11:42 Infowave Holdings Limited - Results of Annual Gene
IFW
 IFW                                                                             
Infowave Holdings Limited - Results of Annual General Meeting                   
INFOWAVE HOLDINGS LIMITED                                                       
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1998/017276/06)                                            
("INFOWAVE" OR "THE COMPANY")                                                   
SHARE CODE: IFW & ISIN NUMBER: ZAE000016440                                     
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that all of the ordinary resolutions and a special     
resolution proposed at the AGM of the company held on Friday, 26 May 2006, were 
approved by the requisite majority of shareholders. The special resolution will 
be lodged with the registrar of Companies and Intellectual Property Registration
Office, for registration in due course.                                         
Mount Edgecombe                                                                 
29 May 2006                                                                     
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 29/05/2006 11:42:07 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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