The Cresta Share Buy Back Scheme closed on the 2nd of December 2011.
The advisors to Cresta, as set out below at the end of this announcement, are authorized to announce the results of the Share Buy Back Scheme as follows:

Total number of shareholders participating in the Share Buy Back	415 shareholders
Total number of shares bought back by Cresta	365,056 shares
Payment made out by Cresta	BWP 547,584.00

Those shareholders who have CSDB accounts have had their accounts debited and in respect of those who held their shares in a physical form, their share certificates were cancelled as of the 5th December 2011. Cheques as settlement of the shares bought back by the Company were posted as of the 5th December 2011.
The 365,056 shares bought back by Cresta will be retained as treasury shares and were de-listed from the Botswana Stock Exchange on Monday, 5th December 2011.
The rights attached to the above-mentioned treasury shares in relation to voting, dividends and participation in any other distribution or otherwise would be suspended and the treasury shares would not be taken into account in calculating the number or percentage of shares or a class of shares of the Company for any purposes including the determination of substantial shareholdings, take-overs, notices, the requisitioning of meetings, quorums for meetings and the results of a vote on resolutions(s) at meetings.

By order of the Board

16 December 2011

MM Nthebolan
Chairman
Plot 50676, Fairground Office Park
Phase 2, Block D, Unit 2
Private Bag 00272
Gaborone, Botswana