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Tue 1 Aug 2006, 14:21 Integrear Limited - Results of General Meeting
ITG
 ITG                                                                             
Integrear Limited - Results of General Meeting                                  
INTEGREAR LIMITED                                                               
(Registration number: 1989/001319/06)                                           
Share Code: ITG                                                                 
ISIN: ZAE000027231                                                              
("Integrear" or "the Company")                                                  
RESULTS OF GENERAL MEETING                                                      
Shareholders are referred to the circular dated 10 July 2006, with regard to    
inter alia the ratification of the disposal of the BPM Business of Integrear    
Systemflo (Pty) Limited, a subsidiary of Integrear, and the repayment of capital
to shareholders ("transactions"), and are advised that the requisite majority of
shareholders have ratified and/or approved the resolutions tabled at the general
meeting today to give effect to the transactions.                               
Shareholders are referred to the announcement dated 11 July 2006 with regard to 
the salient dates for the capital repayment and are advised that the dates      
referred to in the announcement are still applicable.                           
Menlyn                                                                          
1 August 2006                                                                   
Sponsor                                                                         
Exchange Sponsors (Pty) Limited                                                 
Date: 01/08/2006 02:21:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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