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Tue 30 May 2006, 14:25 Verimark Holdings Limited - Notice of annual gener
VMK
 VMK                                                                             
Verimark Holdings Limited - Notice of annual general meeting                    
VERIMARK HOLDINGS LIMITED                                                       
(previously Creditvision Holdings Limited)                                      
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/006957/06)                                            
Share code:  VMK & ISIN:  ZAE000068011                                          
("Verimark" or "the company")                                                   
NOTICE OF ANNUAL GENERAL MEETING                                                
Shareholders are advised that the company"s Annual Report for the financial year
ended 28 February 2006 was posted to shareholders on Monday, 29 May 2006.       
Notice is hereby given that the Annual General Meeting of shareholders of       
Verimark will be held at 11:00 on Thursday, 22 June 2006 at the offices of PSG  
Capital Limited, Building 8, Woodmead Estate, 1 Woodmead Drive, Woodmead        
Sandton to transact the business as stated in the Notice of the Annual General  
Meeting, which is contained in the Annual Report.                               
Johannesburg                                                                    
30 May 2006                                                                     
Sponsor                                                                         
PSG CAPITAL LIMITED                                                             
Date: 30/05/2006 02:25:57 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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