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Mon 18 Dec 2006, 16:10 EXL - Excellerate Holdings Limited - Results of an
EXL
 EXL                                                                             
EXL - Excellerate Holdings Limited - Results of annual general meeting          
EXCELLERATE HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/009884/06)                                            
Share code: EXL & ISIN: ZAE000026092                                            
("Excellerate")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Excellerate held
at the registered office of Excellerate today, all the resolutions were passed  
by the requisite majority of shareholders.                                      
The special resolution will be submitted for registration at the Registrar of   
Companies in due course.                                                        
Johannesburg                                                                    
18 December 2006                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/12/2006 16:10:07 Produced by the JSE SENS Department.
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