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Wed 25 Oct 2006, 17:05 Compu-Clearing - Results Of Annual General Meeting
CCL
 CCL                                                                             
Compu-Clearing - Results Of Annual General Meeting                              
Compu-Clearing Outsourcing Limited                                              
(Registration Number 1998/015541/06)                                            
(Incorporated In The Republic Of South Africa)                                  
Share Code: CCL            Isin: ZAE000016564                                   
("Compu-Clearing" Or "The Company")                                             
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that all resolutions proposed at the AGM of Compu-     
Clearing held on Wednesday, 25 October 2006, were passed by the requisite       
majorities of shareholders. The special resolution will be submitted for        
registration at the Companies and Intellectual Property Registration Office in  
due course.                                                                     
Johannesburg                                                                    
25 October 2006                                                                 
SPONSOR                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank limited                                               
Date: 25/10/2006 05:05:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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