VUN - Vunani - Results Of The Annual General Meeting

VUN - Vunani - Results Of The Annual General Meeting                            
VUNANI LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/020641/06)                                            
JSE code: VUN                                                                   
ISIN: ZAE000110359                                                              
("Vunani" or "the company")                                                     
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The board of Vunani advises that, at the Annual General Meeting of shareholders 
held on 20 August 2009, all the resolutions as set out in the notice of Annual  
General Meeting contained in the company`s 2008 Annual Report, were duly        
approved by the requisite majority.                                             
The relevant special resolution will be submitted to CIPRO for registration.    
Sandton                                                                         
20 August 2009                                                                  
Lead Designated Adviser                                                         
Grindrod Bank Limited                                                           
Corporate Adviser and Joint Designated Adviser                                  
Vunani Corporate Finance                                                        
Date: 20/08/2009 11:02:03 Supplied by www.sharenet.co.za                     
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