ATR - Africa Cellular Towers Limited - Results of the Annual General Meting

ATR - Africa Cellular Towers Limited - Results of the Annual General Meting     
AFRICA CELLULAR TOWERS LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/027374/06)                                            
JSE code: ATR ISIN:ZAE000088084                                                 
("Actowers")                                                                    
RESULTS OF THE ANNUAL GENERAL METING                                            
Shareholders are advised that, at the Actowers annual general meeting held on   
Wednesday 17 August 2011, all the ordinary and special resolutions set out in   
the notice of the annual general meeting forming part of the annual report      
posted to shareholders on Friday 15 July 2011, were approved by the requisite   
majorities of votes by shareholders.                                            
17 August 2011                                                                  
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 17/08/2011 13:44:01 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.