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Mon 7 Jun 2004, 12:53 Notice Of Annual General Meeting
Amalgamated Beverage Industries Limited - Notice Of Annual General Meeting And 

Release Date: 07/06/2004 12:39:00      Code(s): ABI        
AMALGAMATED BEVERAGE INDUSTRIES LIMITED - NOTICE OF ANNUAL GENERAL MEETING AND  
NO CHANGE STATEMENT                                                             
AMALGAMATED BEVERAGE INDUSTRIES LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1970/006820/06)                                            
Share code: ABI                                                                 
ISIN number: ZAE000000048                                                       
(`ABI` or `the company`)                                                        
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
ABI posted its audited annual financial statements for the financial year ended 
31 March 2004 to shareholders on 31 May 2004. ABI will not be publishing an     
abridged report at this date because the audited financial information published
on 30 April 2004 is unchanged.                                                  
Notice is hereby given that ABI`s annual general meeting of shareholders will be
held at 14 Pongola Crescent, Eastgate Extension 17, Sandton on Wednesday, 30    
June 2004 at 08.30 to transact business as stated in the notice of the annual   
general meeting circulated together with the annual financial statements.       
7 June 2004                                                                     
Sponsor                                                                         
Cazenove South Africa (Proprietary) Limited                                     
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