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Falcon Investment Holdings Societe Anonyme                                      
(Incorporated in Luxembourg - R.C. Number B39773)                               
("the Company")                                                                 
Share code: FLC  ISIN number: LU0042254812                                      
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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