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Thu 14 Dec 2006, 12:50 CLO - Calulo - Results of Annual General Meeting
CLO
 CLO                                                                             
CLO - Calulo - Results of Annual General Meeting                                
CALULO PROPERTY FUND LIMITED                                                    
(Formerly Annuity Property Fund Limited)                                        
(Incorporated in the Republic of South Africa)                                  
(Registration no. 1987/006274/06)                                               
Share code: CLO & ISIN: ZAE000060711                                            
("Calulo")                                                                      
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that all the resolutions proposed at the AGM of Calulo 
held on Wednesday, 13 December 2006, were passed by the requisite majority of   
shareholders. The special resolution will be submitted for registration at the  
Companies and Intellectual Property Registration Office in due course.          
Craighall                                                                       
14 December 2006                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 14/12/2006 12:50:01 Produced by the JSE SENS Department.
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