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Sail - Results Of Annual General Meeting 

Release Date: 10/05/2004 11:57:01      Code(s): SIR        
SAIL - Results Of Annual General Meeting                                        
SAIL GROUP LIMITED                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1941/014601/06)                                            
Share code: SIR     ISIN code: ZAE000039962                                     
("SAIL")                                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of SAIL held today 
all the resolutions were passed by the requisite majority of shareholders.      
The special resolution for SAIL to repurchase its shares will be submitted for  
registration at the Registrar of Companies in due course.                       
Midrand                                                                         
10 May 2004                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 

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