SBV/SVN - Sabvest Limited - Report on proceedings at annual general meeting

SBV/SVN - Sabvest Limited - Report on proceedings at annual general meeting     
SABVEST LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1987/003753/06                                              
ISIN: ZAE000006417 - ordinary shares                                            
ISIN: ZAE 000012043 - "N" ordinary shares                                       
Share code: SBV - ordinary shares                                               
Share code: SVN - "N" ordinary shares                                           
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the annual general meeting of the shareholders of Sabvest Limited held today,
28 April 2011, all the ordinary and special resolutions proposed at the meeting 
were approved unanimously.                                                      
The special resolution will be lodged for registration with the Companies and   
Intellectual Property Registration Office in due course.                        
Sandton                                                                         
28 April 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 28/04/2011 14:43:01 Supplied by www.sharenet.co.za                     
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