ELE - ElementOne Limited - Results of the annual general meeting

ELE - ElementOne Limited - Results of the annual general meeting                
ElementOne Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1889/000352/06)                                            
Share Code: ELE       ISIN: ZAE000115887                                        
("ElementOne")                                                                  
Results of the annual general meeting                                           
Shareholders are advised that, at the annual general meeting of ElementOne held 
at the Country Club Johannesburg, 1 Napier Road, Auckland Park, Johannesburg    
today, all the resolutions were passed by the requisite majority of shareholders
present or represented by proxy at the annual general meeting.                  
The special resolution will be submitted for registration at the Companies and  
Intellectual Property Registration Office ("CIPRO") in due course.              
Johannesburg                                                                    
15 September 2009                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 15/09/2009 14:03:01 Supplied by www.sharenet.co.za                     
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