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IMU - Imuniti Holdings Limited - Previous annual general meeting IMUNITI HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2004/002282/06) (JSE Code: IMU & ISIN: ZAE000089199) ("Imuniti" or "the Group") PREVIOUS ANNUAL GENERAL MEETING Shareholders are referred to the announcements on SENS dated 23 September 2010 and 4 March 2011, respectively, in relation to the adjournment of the annual general meeting. The annual general meeting was held on 23 September 2010 and was adjourned due to queries raised by a representative of group of shareholders, in respect of certain special and ordinary resolutions. Subsequently, the Board of Directors has been reconstituted and a decision has been taken that the resolutions that were not dealt with at the previous annual general meeting will now be dealt with in the forthcoming general and annual general meetings, which dates will be announced in due course. Thus the annual general meeting held on 23 September 2010 is considered closed and will not be reconvened. By order of the board Durban 14 April 2011 Designated Advisor Arcay Moela Sponsors (Proprietary) Limited (Registration number 2006/033725/07) Date: 14/04/2011 13:08:01 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.
