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SABVEST LIMITED - REPORT ON PROCEEDINGS AT AGM                                  
  Sabvest Limited                                                                 
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1987/003753/06)                                            
  Ordinary shares - JSE Share code: SBV                                           
  ISIN: ZAE000006417                                                              
  N Ordinary shares - JSE Share code: SVN                                         
  ISIN: ZAE000012043                                                              
  (`Sabvest`)                                                                     
  REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
  At the annual general meeting of the shareholders of Sabvest held on Thursday   
  3 June 2004, the requisite majority of shareholders approved all the ordinary   
  and special resolutions proposed in the notice to shareholders.                 
  Sandton                                                                         
  4 June 2004                                                                     
  Sponsor                                                                         
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 04/06/2004 09:11:03 AM Produced by the JSE SENS Department                
                                                                                  

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