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Fri 16 Jan 2004, 8:28 GILBOA PROPERTIES LIMITED - RESULTS OF GENERAL MEE
GILBOA PROPERTIES LIMITED - RESULTS OF GENERAL MEETING                          
GILBOA PROPERTIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/004649/06)                                            
("Gilboa" or "the company")                                                     
ISIN Code: ZAE000010286  Share code: GLB                                        
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that the resolution regarding the increase in          
authorised share capital of the company was unanimously approved at the general 
meeting held on 15 January 2004.
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