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Mon 29 Jan 2007, 14:23 Mvelaphanda Group Limited - Results of the annual
MVG   MVGP
 MVG                                                                             
Mvelaphanda Group Limited - Results of the annual general meeting               
                         of Mvela Group Shareholders                            
Mvelaphanda Group Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004153/06)                                            
Ordinary share code: MVG                                                        
Preference share code: MVGP                                                     
Ordinary share ISIN: ZAE000060737                                               
Preference share ISIN: ZAE000073540                                             
("Mvela Group")                                                                 
Results of the annual general meeting of Mvela Group Shareholders               
At the annual general meeting of Mvela Group shareholders held at 11:00 on      
Friday 26 January 2007, all of the ordinary and special resolutions tabled at   
the meeting were approved by the requisite majorities. The special resolution   
will be lodged with the Registrar of Companies for registration.                
Sandton                                                                         
29 January 2007                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Ltd                                      
Date: 29/01/2007 14:23:48 Produced by the JSE SENS Department.
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