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KNG
 KNG                                                                             
     King Consolidated Holdings Limited - Results of general meeting            
     King Consolidated Holdings Limited                                         
     (Incorporated in the Republic of South Africa)                             
(Registration No. 1992/006472/06)                                          
     ("Kingco" or "the company")                                                
     Share code: KNG  &  ISIN code: ZAE000073458                                
     Results of general meeting                                                 
Shareholders are referred to the circular dated 21 August 2006 and advised 
     that the resolutions, regarding the conversion of the Bimbo"s franchise    
     agreements at certain Engen outlets, were passed by a requisite majority at
     a general meeting held on Thursday, 7 September 2006.                      
Johannesburg                                                               
     7 September 2006                                                           
     Sponsor                                                                    
     SASFIN CAPITAL                                                             
A division of Sasfin Bank Limited                                          
Date: 07/09/2006 04:50:29 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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