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THABEX EXPLORATION LIMITED                                                      
("Thabex" or "the Company")                                                     
Registration No 1988/000763/06                                                  
(Incorporated in the Republic of South Africa)                                  
JSE share code: TBX                                                             
ISIN Code: ZAE000013686                                                         
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Thabex herewith announces that all the resolutions proposed at the annual       
general meeting held on 23 July 2003 were unanimously approved by the members   
present including the resolution relating to the authority, subject to the      
Listing Requirements of the JSE Securities Exchange South Africa, given to      
directors to issue ordinary shares for cash.                                    
Johannesburg                            24 July 2003                            
Sponsor                                                                         
PSG Capital Ltd

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