WLO/WLN/WLOP/WLP1 - Wooltru Limited - Results of General Meetings

WLO/WLN/WLOP/WLP1 - Wooltru Limited - Results of General Meetings               
Wooltru Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
Share code: WLO     ISIN Code:     ZAE000007993                                 
Share code: WLN     ISIN Code:     ZAE000008744                                 
Share code: WLOP    ISIN Code:     ZAE000008009                                 
Share code: WLP1    ISIN Code:     ZAE000008017                                 
("the Company")                                                                 
RESULTS OF GENERAL MEETINGS                                                     
Results of separate general meeting of 6% preference shareholders               
Shareholders are notified that at the Company`s separate general meeting held at
11:00 on Wednesday, 13 October 2010, the special resolution pertaining to the   
conversion of the 6% non-redeemable cumulative preference shares to 6%          
redeemable preference shares to be redeemed on Monday, 15 November 2010 was duly
passed by the requisite majority of votes. The special resolution will be lodged
for registration with CIPRO in due course.                                      
Results of separate general meeting of 6.75% preference shareholders            
Shareholders are notified that at the Company`s separate general meeting held at
11:30 on Wednesday, 13 October 2010, the special resolution pertaining to the   
conversion of the 6.75% non-redeemable cumulative preference shares to 6.75%    
redeemable preference shares to be redeemed on Monday, 15 November 2010 was duly
passed by the requisite majority of votes. The special resolution will be lodged
for registration with CIPRO in due course.                                      
Results of general meeting                                                      
Shareholders are notified that at the Company`s general meeting held at 12:00 on
Wednesday, 13 October 2010, all the ordinary and special resolutions presented  
in the notice of general meeting were duly passed by the requisite majority of  
votes. All the special resolutions will be lodged for registration with CIPRO in
due course.                                                                     
Cape Town                                                                       
13 October 2010                                                                 
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 13/10/2010 13:23:01 Supplied by www.sharenet.co.za                     
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