SLO - Southern Electricity Company Limited - Results of Annual General

SLO - Southern Electricity Company Limited - Results of Annual General          
Meeting                                                                         
Southern Electricity Company Limited                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/006894/06)                                            
Share code: SLO & ISIN: ZAE000041919                                            
("SELCo" or "the company")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
SELCo shareholders are hereby notified that at the company`s annual general     
meeting held on 15 November 2011, all the resolutions proposed were duly        
passed without modification.                                                    
The special resolutions will be lodged with the Companies and Intellectual      
Property Commission (CIPC) for registration.                                    
Pretoria                                                                        
16 November 2010                                                                
Sponsor: Grindrod Bank Limited                                                  
Date: 16/11/2011 11:23:05 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.