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Voss Net PLC (VOS)

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Wednesday 27 September, 2006

Voss Net PLC

Result of EGM

Voss Net PLC
27 September 2006

For immediate release

Not for release, publication or distribution in whole or in part in or into the
United States, Canada, Australia, Republic of South Africa or Japan

27 September 2006

                   Voss Net plc ('Voss Net' or the 'Company')
                     Result of Extraordinary General Meeting

The Board of Voss Net is pleased to announce that the resolutions proposed at
the Extraordinary General Meeting held earlier today to approve, inter alia, the
acquisition of Tanzania Gold Limited, the waiver of obligations under Rule 9 of
the City Code on Takeovers and Mergers, the 1 for 20 share consolidation, the
adoption of new Articles of Association, the change of name to 'Tanzania Gold
plc' and the Placing of 4,872,500 New Ordinary Shares to raise £2,436,250 in
cash before expenses and related matters, as set out in the notice of
Extraordinary General Meeting dated 4 September 2006, were duly approved by
Shareholders. The Acquisition and Placing remain conditional on Admission.

On Admission, the Concert Party will be interested in aggregate in 11,637,401
New Ordinary Shares representing approximately 48.44 per cent. of the Company's
enlarged issued share capital.

As referred to above, a resolution to approve the consolidation of the ordinary
shares in issue was passed today in order to re-base the Company's share price.
Pursuant to this resolution, every 20 Ordinary Shares in issue have been
converted into 1 New Ordinary Share of 0.2p. Trading in the Existing Ordinary
Shares on AIM will cease with effect from the close of business on Thursday 28
September 2006. Application has been made to the London Stock Exchange for the
New Ordinary Shares to be admitted to trading on AIM. Admission is expected to
become effective and dealings in the 24,024,345 New Ordinary Shares are expected
to commence at 8.00 a.m. on Friday 29 September 2006, under the Company's new
name of Tanzania Gold plc (AIM: TZG).

Completion of the Acquisition is due to take place on 29 September 2006. With
effect from completion of the Acquisition, Clive Sinclair-Poulton will be
appointed as Chief Executive Officer, Mark Burchnall as Executive Director and
Tony Hopkins and Melissa Sturgess as Non-Executive Directors. Gerard Nealon will
assume the role of Non-Executive Chairman. Denis Chambers will resign from the
Board. Save as set out in the Admission Document that was posted to Shareholders
on 4 September 2006, there is no further information to be disclosed in respect
of the Proposed Directors under paragraph (g) of Schedule 2 of the AIM Rules.

Unless the context otherwise requires, defined terms used in this announcement
shall have the meanings given to them in the Admission Document to shareholders
of the Company dated 4 September 2006.

The Directors and Proposed Directors accept responsibility for the contents of
this announcement.


Voss Net plc
Gerard Nealon, Executive Chairman                 Tel: (020) 7929 4391

Strand Partners Limited
James Harris                                      Tel: (020) 7409 3494
Matthew Chandler

St Swithins PR Limited
Gary Middleton                                    Tel: (020) 7929 4391

Strand Partners Limited, which is authorised and regulated in the United Kingdom
by the Financial Services Authority, is acting as nominated adviser and broker
to the Company in connection with the Acquisition, Placing and Admission of the
Enlarged Share Capital to trading on AIM. Its responsibilities as the Company's
nominated adviser and broker under the AIM Rules are owed solely to the London
Stock Exchange and are not owed to the Company or to any Director or Proposed
Director or to any other person in respect of his decision to acquire shares in
the Company in reliance on any part of this announcement. Strand Partners
Limited is not acting for anyone else and will not be responsible to anyone
other than the Company for providing the protections afforded to its clients or
for providing advice in relation to the contents of this announcement or the
Acquisition, the Placing or Admission of the Enlarged Share Capital to trading
on AIM.

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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