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Thu 2 Nov 2006, 12:32 SA Retail - Results of Annual General Meeting
SRL
 SRL                                                                             
SA Retail - Results of Annual General Meeting                                   
S A RETAIL PROPERTIES LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/025764/06)                                           
(JSE Code: SRL & ISIN Code: ZAE000034328)                                       
("SA Retail" or "the Company")                                                  
RESULTS OF ANNUAL GENERAL MEETING                                               
Linked unitholders are advised that, at the annual general meeting of S A Retail
held on 1 November 2006, all resolutions tabled at the said meeting, except for 
the resolution dealing with placing the unissued linked units under the control 
of the directors in terms of Sections 221 and 222 of the Companies Act, No 61 of
1973 and the Listings Requirements of the JSE Limited, were approved by the     
requisite majority of linked unitholders.                                       
Durban                                                                          
2 November 2006                                                                 
Sponsor                                                                         
Exchange Sponsors (Pty) Ltd                                                     
Date: 02/11/2006 12:32:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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