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Wed 30 Jun 2004, 13:24 Annual General Meeting
The Cementation Company (africa) Limited - Results Of Annual General Meeting 

Release Date: 30/06/2004 13:05:52      Code(s): CMT CMTP        
The Cementation Company (Africa) Limited - Results Of Annual General Meeting    
The Cementation Company (Africa) Limited                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1926/008840/06)                                            
Share code: CMT  ISIN:  ZAE000001582                                            
Share code: CMTP  ISIN: ZAE000001590                                            
(`Cementation`)                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
At the Annual General Meeting of Cementation shareholders held on Tuesday, 29   
June 2004, all the resolutions as set out in the Notice of Annual General       
Meeting were passed by the requisite majorities of votes.                       
30 June 2004                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Standard Bank                                                                   
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