ERB - Erbacon Investment Holdings Limited - Results of Annual General Meeting

ERB - Erbacon Investment Holdings Limited - Results of Annual General Meeting   
Erbacon Investment Holdings Limited                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2007/014490/06)                                           
Share code: ERB                                                                 
ISIN:  ZAE000111571                                                             
("Erbacon" or "the Company")                                                    
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Erbacon shareholders are advised that all of the ordinary and special           
resolutions tabled at the AGM held on Tuesday, 31 August 2010, were passed by   
the requisite majority of shareholders.                                         
The special resolutions will be lodged with the Registrar of Companies for      
registration as soon as is reasonably possible.                                 
1 September 2010                                                                
Durban                                                                          
Designated Adviser: PSG Capital (Pty) Limited                                   
Date: 01/09/2010 11:45:01 Supplied by www.sharenet.co.za                     
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