DLG - Dialogue Group Holdings Limited - Results of annual general meeting

DLG - Dialogue Group Holdings Limited - Results of annual general meeting       
DIALOGUE GROUP HOLDINGS LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  2005/039219/06)                                          
Share Code:  DLG    ISIN:  ZAE000083820                                         
("Dialogue" or "the Company")                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are hereby advised that, at the annual general meeting of          
shareholders of Dialogue held today, 11 May 2011, at the JSE, One Exchange      
Square, Gwen Lane, Sandown, Johannesburg, all the proposed ordinary resolutions,
as contained in the notice of annual general meeting which was posted to        
shareholders together with the Company`s annual report, were passed by the      
requisite majority of shareholders present and voting, in person or by proxy.   
Johannesburg                                                                    
11 May 2011                                                                     
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 11/05/2011 17:19:01 Supplied by www.sharenet.co.za                     
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