ART - Argent - Results Of The Annual General Meeting

ART - Argent - Results Of The Annual General Meeting                            
ARGENT INDUSTRIAL LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002054/06)                                            
(Share Code: ART & ISIN: ZAE000019188)                                          
("Argent" or "the Company")                                                     
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that at the Annual General Meeting of Argent held at   
14:00 on Tuesday, 16 September 2008, all the ordinary and special resolutions,  
as proposed in the notice to the Annual General Meeting, were passed by the     
requisite majority of shareholders, with the exception of ordinary resolution   
number 3; the authority to issue unissued ordinary shares for cash, which was   
withdrawn due to the current market conditions.                                 
The special resolutions will be lodged for registration with the Registrar of   
Companies in due course.                                                        
Maraisburg                                                                      
19 September 2008                                                               
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Limited                                              
Date: 19/09/2008 15:12:02 Supplied by www.sharenet.co.za                     
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