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Tue 23 Mar 2004, 16:42 Results Of Annual General Meeting
Hudaco Industries Limited - Results Of Annual General Meeting                   
  HUDACO INDUSTRIES LIMITED                                                       
  (Incorporated in the Republic of South Africa)                                  
  Registration Number 1985/004617/06                                              
  Share Code:  HDC     ISIN: ZAE000003273                                         
  ("Hudaco" or "the company")                                                     
  Results of Annual General Meeting                                               
  Shareholders are advised that, at the annual general meeting of Hudaco held at  
  the company"s registered office in Elandsfontein today, all the resolutions     
  proposed thereat were passed by the requisite majority, with the exception of   
  the ordinary resolution relating to the general authority to place the          
  authorised but unissued shares under the control of the directors, which was not
  passed.                                                                         
  The special resolution will be submitted to the Registrar of Companies for      
  registration.                                                                   
  Johannesburg                                                                    
  23 March 2004                                                                   
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 23/03/2004 04:36:21 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  
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