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Wed 26 May 2004, 16:08 Renewal Of Cautionary Announcement Regarding
Casey Investment Holdings Limited - Renewal Of Cautionary Announcement Regarding
  Change In Control                                                               
  CASEY INVESTMENT HOLDINGS LIMITED                                               
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1998/016433/06)                                            
  (`Casey` or `the company`)                                                      
  JSE Code:   CSY          ISIN Code:   ZAE000042537                              
  RENEWAL OF CAUTIONARY ANNOUNCEMENT REGARDING CHANGE IN CONTROL                  
  Following the announcement dated 30 March 2004 where shareholders were advised  
  that there has been a change in control of Casey at an effective price of 0,133 
  cents per share.  An application has been made to the Securities Regulation     
  Panel for a waiver of an offer to minorities, due to the fact that the change in
  control has effectively been effected at below the market price of Casey,  A    
  more detailed announcement will be made in due course once formal approval has  
  been obtained.                                                                  
  Accordingly shareholders are advised to exercise caution when dealing in their  
  securities until a further announcement is made.                                
  26 May 2004                                                                     
  Sponsor                                                                         
  Arcay Group Limited                                                             
  Date: 26/05/2004 04:00:06 PM Produced by the JSE SENS Department
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