COL - Colliers South Africa Holdings Limited - Results of General Meeting

COL - Colliers South Africa Holdings Limited - Results of General Meeting       
COLLIERS SOUTH AFRICA HOLDINGS LIMITED                                          
(Registration number 1998/012245/06)                                            
(Incorporated in the Republic of South Africa)                                  
("Colliers" or "the Company")                                                   
Share Code: COL:ISIN: ZAE000099461                                              
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that at the general meeting of Colliers held on        
Wednesday, 08 February 2012 at 2969 William Nicol Drive Bryanston, Johannesburg,
all resolutions relating to the change of name of the company and the conversion
of the company`s share capital to shares of no par value, were passed by the    
requisite majority.                                                             
The special resolutions will now be lodged with CIPC for registration. The      
finalisation announcement in respect of the change of name of the company to    
Adrenna Property Group Limited and the conversion of the share capital to shares
of no par value will be announced on SENS following the registration of the     
respective resolutions.                                                         
Johannesburg                                                                    
8 February 2012                                                                 
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 08/02/2012 17:37:11 Supplied by www.sharenet.co.za                     
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