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Monteagle Holdings Societe Anonyme                                              
("the company")                                                                 
(Incorporated in Luxembourg - RC Luxembourg No. B 19600)                        
Share Code: MTE ISIN Code: LU0035797272                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
The Janus Corporation (Pty)  Limited is authorised to announce that at the      
annual general meeting of the company"s shareholders held on Friday, 28 March   
2003, approval was received for the passing of all the resolutions proposed     
thereat.                                                                        
 31 March 2003                                                                  
Johannesburg                                                                    
By order of the Board                                                           
Luxembourg Group Secretaries                                                    
CITY GROUP PLC                                                                  
Sponsor                                       The Janus Corporation (Pty) Ltd   

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