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TBX
 TBX                                                                             
Thabex Exploration Limited - Results of the Annual General Meeting              
THABEX EXPLORATION LIMITED                                                      
("Thabex" or "the Company")                                                     
Registration No 1988/000763/06                                                  
(Incorporated in the Republic of South Africa)                                  
Young Lions Exploring Africa                                                    
JSE share code: TBX                                                             
ISIN Code: ZAE000013686                                                         
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Thabex herewith announces that the ordinary and special resolutions proposed at 
the annual general meeting held today were approved by the requisite majority of
shareholders. The special resolution will be submitted to the Registrar of      
Companies for registration in due course.                                       
25 October 2006                                                                 
Johannesburg                                                                    
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 25/10/2006 05:19:07 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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