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Tue 21 Nov 2006, 13:32 Gijima AST Group - General Meeting of Shareholders
GIJ
 GIJ                                                                             
Gijima AST Group - General Meeting of Shareholders - Results                    
GIJIMA AST GROUP LIMITED                                                        
Incorporated in the Republic of South Africa                                    
Registration number 1998/021790/06                                              
Share code: GIJ & ISIN: ZAE000064606                                            
("Gijima AST Group")                                                            
GENERAL MEETING OF SHAREHOLDERS - RESULTS                                       
The ordinary resolutions giving effect to and approving the acquisition by      
GijimaAst Holdings (Pty) Ltd, a wholly-owned subsidiary of Gijima AST Group, of 
Absa Bank Limited"s 30% shareholding in AST Distributed Technology Services     
(Pty) Ltd, considered a related party transaction and proposed at the General   
Meeting of shareholders held today 21 November 2006, were approved by the       
requisite majority of shareholders. Details of the transaction were disclosed in
a circular to Gijima AST Group shareholders dated and posted on 3 November 2006.
Centurion                                                                       
21 November 2006                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/11/2006 01:32:46 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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