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METROPOLITAN HOLDINGS LIMITED - ANNUAL GENERAL MEETING                          
  METROPOLITAN HOLDINGS LIMITED                                                   
  (Incorporated in the Republic of South Africa)                                  
  Registration number: 2000/031756/06                                             
  JSE Code: MET                                                                   
  NSX Code: MTD                                                                   
  ISIN Code: ZAE000050456                                                         
  (`Metropolitan`)                                                                
  ANNUAL GENERAL MEETING                                                          
  Shareholders are advised that at the annual general meeting of the members of   
  Metropolitan held in Bellville, Cape Town on Wednesday 26 May 2004, ordinary    
  resolution number 6, relating to the placement of unissued ordinary shares under
  the control of the directors, was withdrawn.                                    
  The requisite majority of shareholders passed all the remaining ordinary and    
  special resolutions.                                                            
  Cape Town                                                                       
  31 May 2004                                                                     
  Sponsor in South Africa                                                         
  Merrill Lynch South Africa (Pty) Limited                                        
  Sponsor in Namibia                                                              
  Simonis Storm Securities (Pty) Ltd                                              
  Date: 31/05/2004 09:54:25 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  

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