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Wed 7 Jul 2004, 11:04 Posting of Bearing Man"s annual report and details
Bearing Man -  Posting of Bearing Man`s annual report and details of the annual 
                 general meeting                                                  
  BEARING MAN LIMITED                                                             
  (Incorporated in the Republic of South Africa)                                  
  (Reg. No. 1955/002109/06)                                                       
  Share code: BRM              ISIN number: ZAE000001137                          
  (`Bearing Man`)                                                                 
  Posting of Bearing Man`s annual report and details of the annual general meeting
  In compliance with section 3.22 of the JSE Securities Exchange South Africa     
  Listings Requirements, information regarding the annual report and annual       
  general meeting is set out below.                                               
  Annual report                                                                   
  Further to Bearing Man`s final audited results for the year ended 31 March 2004,
  published on 18 May 2004, the annual report was posted on Wednesday, 30 June    
  2004. The annual financial statements contain no modifications to the           
  aforementioned published audited results.                                       
  Annual general meeting                                                          
  The annual general meeting of the shareholders of Bearing Man will be held at   
  12:30 on Thursday, 29 July 2004 at Bearing Man Limited Head Office, 6 Tetford   
  Circle, Millennium Bridge Business Park, La Lucia Ridge, to transact the        
  business as stated in the notice of the annual general meeting forming part of  
  the annual report.                                                              
  Durban                                                                          
  7 July 2004                                                                     
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 07/07/2004 10:23:23 AM Produced by the JSE SENS Department
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