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VMK
 VMK                                                                             
Verimark Holdings Limited - Result of annual general meeting                    
VERIMARK HOLDINGS LIMITED                                                       
(previously Creditvision Holdings Limited)                                      
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/006800/07)                                            
Share code:  VMK & ISIN:  ZAE000068011                                          
("Verimark" or "the Company")                                                   
Result of annual general meeting                                                
Shareholders are advised that, at the annual general meeting of the company held
in Johannesburg on Thursday, 22 June 2006, all the resolutions contained in the 
notice of the annual general meeting dated 25 May 2006 were passed by the       
requisite majority of shareholders.                                             
Johannesburg                                                                    
22 June 2006                                                                    
Sponsor                                                                         
PSG CAPITAL LIMITED                                                             
Date: 22/06/2006 12:23:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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