CRW - Corwil - Results Of General Meeting Of Shareholders

CRW - Corwil - Results Of General Meeting Of Shareholders                       
CORWIL INVESTMENTS LIMITED                                                      
(Registration Number: 1987/000732/06)                                           
JSE code:   CRW                                                                 
ISIN code:  ZAE000001806                                                        
("Corwil" or "the company")                                                     
RESULTS OF GENERAL MEETING OF SHAREHOLDERS                                      
Shareholders are advised that, at a General Meeting of Shareholders held on     
the 25th of April 2009 the following resolutions were passed:                   
To remove Nathan Lindsay Hillter and Gugulethu Gavinson Xaba as directors of    
the company in terms of Section 220 of the Companies Act.                       
25 May 2009                                                                     
D Martin (Non Executive Director)                                               
Date: 25/05/2009 12:21:33 Supplied by www.sharenet.co.za                     
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