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Aflease - Results of annual general meeting                                     
The Afrikander Lease Limited                                                    
(Incorporated in the Republic of South Africa)                                  
AFL (JSE) AFKDY (NASDAQ)                                                        
(Registration number 1921/006955/06)                                            
(`Aflease`)                                                                     
(ISIN Number: ZAE000000253                                                      
Share Code  : AFL                                                               
Results of Annual General Meeting                                               
Shareholders are advised that, at the annual general meeting of Aflease held    
today, all the resolutions were passed by the requisite majority of shareholders
present and represented by proxy.                                               
The special resolution will be submitted for registration at the Registrar of   
Companies in due course.                                                        
Johannesburg                                                                    
28 June 2004                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/06/2004 03:07:43 PM                   
Produced by the JSE SENS Department

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