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Fortune Beverages Limited
  (Incorporated in the Republic of South Africa)
  (Registration number 1986/002814/06)
  Share code: FOR   ISIN: ZAE000017323
  ("Fortune")
Results of General Meeting
Further to the circular to Fortune shareholders dated 16 November 2001,
Nedcor Investment Bank is authorised to announce that at the general meeting
of Fortune held on Monday, 10 December 2001, Fortune shareholders
unanimously passed the necessary ordinary and special resolutions, which
will result in:
- the merger of Fortune's bottling operations with the South African
bottling operations of Coca-Cola SABCO (Proprietary) Limited;
- the amendments to the Articles of Association of Fortune;
- a specific repurchase of 8,2% of the issued share capital of Fortune;
- a share premium distribution to Fortune shareholders; and
- the delisting of Fortune from the JSE Securities Exchange South Africa.
The special resolutions have been registered with the Registrar of
Companies.
The only outstanding condition precedent to the merger is the approval of
the Competition Authority, which is expected to occur by the end of March
2002.
  Johannesburg
  11 December 2001
Investment Bank and Sponsor
  Nedcor Investment Bank

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