EXL - Excellerate Holdings Limited - Results of Annual General Meeting

EXL - Excellerate Holdings Limited - Results of Annual General Meeting          
Excellerate Holdings Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/009884/06)                                            
JSE code: EXL     ISIN: ZAE000026092                                            
("Excellerate")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Excellerate shareholders ("Shareholders") are advised that at the annual        
general meeting of Shareholders ("Meeting") held on Friday, 20 January          
2012, with the exception of Ordinary Resolution No. 8 regarding the             
appointment of A Meyer to the Audit and Risk Committee, which was withdrawn     
at the Meeting, all the resolutions tabled at the Meeting were approved by      
the requisite majority of Shareholders present or represented by proxy.         
Sandton                                                                         
20 January 2012                                                                 
Sponsor:                                                                        
One Capital                                                                     
Date: 20/01/2012 15:22:03 Supplied by www.sharenet.co.za                     
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