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Thu 26 Feb 2004, 12:48 Enterprise Outsourcing Holdings Limited - Results
Enterprise Outsourcing Holdings Limited - Results Of Annual General Meeting     
ENTERPRISE OUTSOURCING HOLDINGS LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/014669/06)                                            
Share code: EOH     ISIN: ZAE000022026                                          
("EOH")                                                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of EOH held at the 
registered office of EOH on 26 February 2004, all the resolutions were passed by
the requisite majority of shareholders.                                         
The special resolution will be submitted for registration at the Registrar of   
Companies in due course.                                                        
Johannesburg                                                                    
26 February 2004                                                                
Sponsor                                                                         
Nedbank Corporate
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