EXL - Excellerate Holdings Limited - Results of annual general meeting

EXL - Excellerate Holdings Limited - Results of annual general meeting          
Excellerate Holdings Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/009884/06)                                            
JSE code: EXL     ISIN: ZAE000026092                                            
("Excellerate")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Excellerate shareholders ("Shareholders") are advised that at the Annual General
Meeting of Shareholders held on Friday, 14 January 2011, all the ordinary and   
special resolutions as set out in the notice of annual general meeting dated 13 
December 2010, were approved by the requisite majority of Shareholders present  
thereat and represented by proxy.                                               
The special resolution will be lodged for registration with the Companies and   
Intellectual Property Registration Office in due course.                        
Sandton                                                                         
14 January 2011                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 14/01/2011 15:24:01 Supplied by www.sharenet.co.za                     
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