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Wed 28 Jun 2006, 12:58 Sabvest Limited - Report on proceedings at Annual
SBV   SVN
 SBV                                                                             
Sabvest Limited - Report on proceedings at Annual General Meeting               
SABVEST LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/003753/06)                                            
Ordinary shares:   Share code: SBV & ISIN: ZAE000006417                         
N Ordinary shares: Share code: SVN & ISIN: ZAE000012043                         
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
Shareholders are advised that at the annual general meeting of Sabvest Limited  
held at the registered offices today, 28 June 2006, all the resolutions were    
passed unanimously.  The special resolution will be submitted to the Registrar  
of Companies for registration in due course.                                    
Sandton                                                                         
28 June 2006                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 28/06/2006 12:58:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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