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KLG
 KLG                                                                             
KLG - Kelgran Limited - Results of Annual General Meeting                       
Kelgran Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1975/004595/06)                                            
Share code: KLG & ISIN: ZAE000038851                                            
Results of annual general meeting                                               
Shareholders are notified that at the annual general meeting of shareholders    
held on 5 March 2007 all the ordinary and special resolutions proposed thereat  
were duly passed by the requisite majority of votes.  The special resolutions   
will be lodged for registration with the Registrar of Companies in due course.  
Johannesburg                                                                    
5 March 2007                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 05/03/2007 11:14:56 Produced by the JSE SENS Department.

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