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AMALGAMATED BEVERAGE INDUSTRIES LIMITED - NOTICE OF OUTCOME OF THE ANNUAL       
  GENERAL MEETING OF THE COMPANY HELD ON 30 JUNE                                  
  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 OUTCOME OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30 JUNE  
  2004                                                                            
  Notice is hereby given confirming that all resolutions, as proposed in the      
  notice of the annual general meeting held on Wednesday, 30 June 2004, were      
  approved by members and duly passed.                                            
  2 July 2004                                                                     
  Sponsor                                                                         
  Cazenove South Africa (Proprietary) Limited                                     
  Date: 02/07/2004 08:53:02 AM Produced by the JSE SENS Department

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