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TRT
 TRT                                                                             
Tourism Investment Corporation Limited - Results Of Annual General Meeting      
Tourism Investment Corporation Limited                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/008144/06)                                            
Share code: TRT                                                                 
ISIN: ZAE000012472                                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all resolutions were passed by the requisite      
majority of shareholders at the annual general meeting held on 1 November 2006. 
The special resolution will be lodged for registration with the Registrar of    
Companies.                                                                      
Johannesburg                                                                    
2 November 2006                                                                 
Sponsor: Investec Bank Limited                                                  
Date: 02/11/2006 12:21:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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