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Wed 14 Jan 2004, 8:47 RESULTS OF GENERAL MEETING
GRINTEK LIMITED - RESULTS OF GENERAL MEETING                                    
Grintek Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1955/000013/06)                                            
JSE Code: GNK                                                                   
ISIN: ZAE000003067                                                              
("Grintek" or "the company")                                                    
RESULTS OF GENERAL MEETING                                                      
Investec Bank Limited is authorised to announce that at the general meeting of  
Grintek shareholders held on Wednesday, 14 January 2004, the ordinary           
resolutions relating to the disposal by Grintek of 22 813 005 Grintek ordinary  
shares to SAAB AB at a price of 160 cents per share were approved.              
Centurion                                                                       
14 January 2004                                                                 
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 14/01/2004 05:55:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department
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