SKW - Skinwell Holdings Limited - Results of the Annual General Meeting

SKW - Skinwell Holdings Limited - Results of the Annual General Meeting         
SKINWELL HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2003/02574/06)                                             
JSE code: SKW                                                                   
ISIN: ZAE000135893                                                              
("Skinwell" or "the company")                                                   
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The board of Skinwell advises that at the Annual General Meeting of the         
company held today, 28 September 2011, all the resolutions as set out           
in the Notice of Annual General Meeting contained in the company`s 2011         
Annual Report were duly approved by the requisite majority of                   
shareholders.                                                                   
The special resolution granting a general authority to the directors to         
repurchase the company`s shares will be lodged with the Companies and           
Intellectual Property Commission (CIPC) for registration.                       
28 September 2011                                                               
Designated Adviser:                                                             
Grindrod Bank Limited                                                           
Date: 28/09/2011 11:29:24 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.