SKY - Sea Kay Holdings Limited - Results of the annual general meeting

SKY - Sea Kay Holdings Limited - Results of the annual general meeting          
SEA KAY HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/004967/06)                                            
JSE code: SKY                                                                   
ISIN: ZAE000102380                                                              
(the "company")                                                                 
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The board of directors of the company advise that, at the annual general meeting
of shareholders held on 11 February 2011, the ordinary resolutions as set out in
the notice of the annual general meeting contained in the company`s 2010 annual 
report, were duly passed by the requisite majority, other than the ordinary     
resolutions relating to the placement of the unissued shares under the          
directors` control and the general authority to issue shares for cash, which    
were not approved.                                                              
The special resolution granting a general authority to the directors to         
repurchase the company`s shares at the appropriate time and within prescribed   
limits was similarly adopted, and will be sent to CIPRO for registration.       
Johannesburg                                                                    
11 February 2011                                                                
Sponsor                                                                         
Vunani Corporate Finance                                                        
Date: 11/02/2011 15:25:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.