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Wed 30 Jun 2004, 16:17 DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS
WESTERN AREAS LIMITED - DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS,            
NON-PUBLICATION OF ABRIDGED REPORT, NOTICE OF ANNUAL GENERAL MEETING            
WESTERN AREAS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1959/003209/06)                                            
Share code:  WAR   ISIN:  ZAE000016549                                          
(`WAL` or `the Group `)                                                         
                                     
NON-PUBLICATION OF ABRIDGED REPORT                                              
NOTICE OF ANNUAL GENERAL MEETING                                                
DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS                                     
Further to the publication on SENS on 26 February 2004 of the Group`s unaudited 
results for the period ended 31 December 2003 (`the published results`), WAL    
advises that its 2003 annual report, which incorporates its annual financial    
statements and notice of annual general meeting was posted to shareholders      
today.                                                                          
NON-PUBLICATION OF ABRIDGED REPORT                                              
The published results have now been audited by WAL`s auditors, KPMG Inc, whose  
audit report is available for inspection at WAL`s registered office, 28 Harrison
Street, Johannesburg, 2001.                                                     
As there have not been any changes to the published results, the Group is not   
required to publish an abridged report as contemplated in paragraph 3.21 of the 
Listings Requirements of the JSE Securities Exchange South Africa.              
NOTICE OF ANNUAL GENERAL MEETING                                                
Shareholders are advised that the annual general meeting of WAL`s members will  
be held in the Auditorium, Ground Floor, 28 Harrison Street, Johannesburg, South
Africa on Tuesday, 10 August 2004, at 10:00, to transact the business set out in
the notice of annual general meeting.                                           
Johannesburg                                                                    
30 June 2004                                                                    
Sponsor                                                                         
SASFIN CORPORATE FINANCE                                                        
A division of Sasfin Bank Limited                                               
Date: 30/06/2004 04:05:13 PM                     
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