ACC
ACC
ACC-Ross Holdings Limited - Results of the annual general meeting
ACC-Ross Holdings Limited
(Formerly Le-Sel Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2000/000059/06)
Share code: ACC ISIN: ZAE000077335
("Acc-Ross" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Acc-Ross held
on Thursday, 12 October 2006 at 10:00, at the registered office of the
company, Arcay House II, Number 3 Anerley Road, Parktown, all the resolutions
presented in the notice of annual general meeting were passed by the requisite
majority of shareholders.
In accordance with AltX Listings Requirements, shareholders are advised of the
risks of investing in a company listed on AltX and are advised that the JSE
does not guarantee the viability or the success of a company listed on AltX.
In terms of JSE Listings Requirements a Designated Adviser has to be retained
by the company. The Designated Adviser is required to, inter alia, attend all
board meetings held by the company to ensure that all JSE Listings
Requirements and applicable regulations are complied with, approve the
financial director of the company and guide the company in a competent,
professional and impartial manner. If the company fails to retain a
Designated Adviser it must make arrangements to appoint a new Designated
Adviser within 10 business days, failing which the company faces suspension of
trading of its securities. If a Designated Adviser is not appointed within 30
days of its suspension the company faces the termination of its listing
without an offer to minorities.
Johannesburg
12 October 2006
Designated Advisor Company Secretary
Arcay Corporate Services Arcay Client Support (Pty) Ltd
Date: 13/10/2006 08:55:58 AM Produced by the JSE SENS Department
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