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ILT
 ILT                                                                             
Interconnective Solutions Ltd - Results of Annual General Meeting               
INTERCONNECTIVE SOLUTIONS LTD                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1997/010640/06)                                          
Share code:  ILT & ISIN:  ZAE000017943                                          
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all the resolutions proposed at the above meetings
of shareholders of the company held on Friday, 10 November 2006 were approved by
the requisite majority.                                                         
By order of the board                                                           
G H Tudor CA (SA)                                                               
Company Secretary                                                               
Johannesburg                                                                    
10 November 2006                                                                
Sponsor                                                                         
ARCAY MOELA                                                                     
Registered JSE Sponsor and Designated Advisor                                   
Date: 10/11/2006 04:03:14 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                

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