ITR - Intertrading Limited - Results of the Annual General Meeting ("AGM") and

ITR - Intertrading Limited - Results of the Annual General Meeting ("AGM") and  
finalisation dates - renewal of cautionary announcement                         
Intertrading Limited                                                            
(Incorporated in the republic of South Africa)                                  
(Registration number 1987/004777/06)                                            
Share code ITR  ISIN ZAE 000015566                                              
("Intertrading" or "the company")                                               
-RESULTS OF THE ANNUAL GENERAL MEETING ("AGM") AND FINALISATION DATES           
-RENEWAL OF CAUTIONARY ANNOUNCEMENT                                             
Shareholders are advised that at the AGM held on Thursday, 2 September 2010, all
the ordinary and special resolutions set out in the notice of AGM were approved 
by the requisite majority of shareholders.                                      
The special resolution will be registered with the Companies and Intellectual   
Property Registration Office in due course.                                     
Following the approval by shareholders of the capital distribution of 30 cents  
per share, shareholders are reminded of the following salient dates as          
previously announced on 23 July 2010:                                           
                                                                                
Last day to trade "CUM" the capital distribution     Friday, 10 September 2010  
Ordinary shares trade "EX" capital distribution      Monday, 13 September 2010  
Record date to participate in the capital            Friday, 17 September 2010  
distribution                                                                    
Payment to shareholders in respect of the capital    Monday, 20 September 2010  
distribution.                                                                   
No share certificates may be dematerialised or rematerialised between Monday, 13
September 2010 and Friday, 17 September 2010 both days inclusive.               
Renewal of Cautionary Announcement                                              
Shareholders are referred to the cautionary announcement dated 27 August 2010,  
and are advised to continue to exercise caution when dealing in their           
Intertrading shares until a further announcement is made.                       
2 September 2010                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 02/09/2010 15:06:02 Supplied by www.sharenet.co.za                     
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