VUN - Vunani Limited - Results of the General Meeting

VUN - Vunani Limited - Results of the General Meeting                           
VUNANI LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/020641/06)                                            
JSE code: VUN                                                                   
ISIN: ZAE000110359                                                              
("the company")                                                                 
RESULTS OF THE GENERAL MEETING                                                  
The directors advise that, at the general meeting of shareholders held today,   
shareholders unanimously approved the special resolutions to:                   
-    increase the share capital of the company; and                             
-    amend the Articles of Association to allow the company a nine month period 
    in which to hold its annual general meeting.                                
The special resolutions pertaining to the increase in share capital and the     
amendment to the Articles of Association will be sent to CIPRO for registration.
Sandton                                                                         
22 June 2009                                                                    
Lead Designated Adviser:                                                        
Merchantec (Proprietary) Limited                                                
Corporate Adviser and Joint Designated Adviser:                                 
Vunani Corporate Finance                                                        
Date: 22/06/2009 15:18:03 Supplied by www.sharenet.co.za                     
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