CCL - Compu-Clearing Outsourcing Limited - Results of Annual General Meeting

CCL - Compu-Clearing Outsourcing Limited - Results of Annual General Meeting    
COMPU-CLEARING OUTSOURCING LIMITED                                              
(REGISTRATION NUMBER 1998/015541/06)                                            
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
SHARE CODE: CCL     ISIN: ZAE000016564                                          
("COMPU-CLEARING" OR "THE COMPANY")                                             
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that, at the AGM of Compu-Clearing held on Thursday, 19
January 2012, at 14h00 in the boardroom, North Building, 7 Drome Road,          
Lyndhurst, Johannesburg, all the ordinary resolutions and the special resolution
to transact the business as stated in the notice of AGM, forming                
part of the Annual Financial Statements, were passed by the requisite majority  
of shareholders.  The special resolutions will be filed with the CIPC where     
applicable.                                                                     
Johannesburg                                                                    
20 January 2012                                                                 
Date: 20/01/2012 16:22:11 Supplied by www.sharenet.co.za                     
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