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Wed 18 Oct 2006, 15:09 Pangbourne - Results of AGM of Pangbourne Sharehol
PAP
 PAP                                                                             
Pangbourne - Results of AGM of Pangbourne Shareholders and General Meeting of   
             Pangbourne Debenture Holders                                       
PANGBOURNE PROPERTIES LIMITED                                                   
("Pangbourne" or "the company")                                                 
(Registration Number 1987/002352/06)                                            
Share Code: PAP                                                                 
ISIN: ZAE000005252                                                              
RESULTS OF ANNUAL GENERAL MEETING OF PANGBOURNE SHAREHOLDERS AND GENERAL MEETING
OF PANGBOURNE DEBENTURE HOLDERS                                                 
The annual general meeting of Pangbourne shareholders and the general meeting of
Pangbourne debenture holders was held on Wednesday, 18 October 2006. All the    
resolutions as set out in the notice of annual general meeting and notice of    
general meeting, respectively, were approved by the requisite majorities.       
Johannesburg                                                                    
18 October 2006                                                                 
Sponsor                                                                         
Standard Bank                                                                   
Date: 18/10/2006 03:09:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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