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Fri 5 Dec 2003, 15:22 RESULTS OF ANNUAL GENERAL MEETING
UNITRANS LIMITED - RESULTS OF ANNUAL GENERAL MEETING                            
  UNITRANS LIMITED                                                                
  (Incorporated in the Republic of South Africa)                                  
  (Registration Number 1967/003403/06)                                            
  Share Code : UTR                                                                
  ISIN Number : ZAE000007670                                                      
  ("Unitrans" or "the Company")                                                   
  RESULTS OF ANNUAL GENERAL MEETING                                               
  The Board of Directors of Unitrans advise that, at the Annual General Meeting of
  shareholders held at Illovo today, all the resolutions set out in the notice of 
  meeting contained in the Company"s 2003 annual report were passed by the        
  requisite majority votes.                                                       
  The special resolution granting the Directors a general authority to repurchase 
  shares in the Company and to approve the purchase of shares in the Company by   
  any subsidiary of the Company will be submitted for registration with the       
  Registrar of Companies.                                                         
  Illovo                                                                          
  5 December 2003                                                                 
  Sponsor :                                                                       
  PSG Capital Limited                                                             
  Date : 05/12/2003                                                               
  Date: 05/12/2003 03:17:03 PM Produced by the JSE SENS Department
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