CVN - Convergenet Holdings Limited - Results of annual general meeting

CVN - Convergenet Holdings Limited - Results of annual general meeting          
CONVERGENET HOLDINGS LIMITED                                                    
Incorporated in the Republic of South Africa                                    
(Registration number 1998/015580/06)                                            
Share code: CVN     ISIN: ZAE000102067                                          
("ConvergeNet" or "the company")                                                
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting of the company      
held on Friday, 21 January 2011 at Number 3 Anerley Road, Parktown, all the     
ordinary and special resolutions presented in the notice of annual general      
meeting were passed by the requisite majority of shareholders.  The special     
resolution will be submitted to CIPRO for registration in due course.           
By order of the board                                                           
Johannesburg                                                                    
21 January 2011                                                                 
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 21/01/2011 12:39:01 Supplied by www.sharenet.co.za                     
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