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Fri 23 Jun 2006, 15:21 Kairos Industrial Holdings Limited - Results of An
KIR
 KIR                                                                             
Kairos Industrial Holdings Limited - Results of Annual General Meeting          
Kairos Industrial Holdings Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/002927/06)                                            
Share code: KIR & ISIN: ZAE000011284                                            
("the company")                                                                 
Results of annual general meeting                                               
Shareholders are notified that at the annual general meeting of shareholders    
held today, all the ordinary resolutions and the special resolution proposed    
thereat were duly passed by the requisite majority of votes.  The special       
resolution granting a general authority to the directors to repurchase the      
company"s shares was adopted and will be lodged for registration with the       
Registrar of Companies in due course.                                           
Pretoria                                                                        
23 June 2006                                                                    
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 23/06/2006 03:21:55 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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