Results of the general meeting of shareholders, director appointments and salient dates announcement

Date: 
October, 2007

Shareholders are advised that, at the general meeting of Vestor Investments Limited held on Monday, 27 August 2007 at 11:00, at Arcay House, Number 3 Anerley Road, Parktown, all the ordinary and special resolutions presented in the notice of annual general meeting were passed unanimously by the shareholders.