LMID - Lereko Mobility (Proprietary) Limited - Results Of General Meeting

LMID - Lereko Mobility (Proprietary) Limited - Results Of General Meeting       
LEREKO MOBILITY (PROPRIETARY) LIMITED                                           
Incorporated in the Republic of South Africa                                    
Registration number: 2004/034154/07                                             
Share code: LMID                                                                
ISIN: ZAE000067229                                                              
("Lereko Mobility")                                                             
Results of general meeting                                                      
Debenture holders are advised that the special resolution and ordinary          
resolution proposed at the general meeting held on Friday, 18 April 2008 were   
approved by the requisite majorities.  The special resolution will be lodged    
with the Registrar of Companies for registration as required by the Companies   
Act, 61 of 1973, as amended.                                                    
Company Secretary                                                               
RA Venter                                                                       
Bedfordview                                                                     
18 April 2008                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 18/04/2008 16:32:26 Supplied by www.sharenet.co.za                     
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