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Bytes Technology Group Limited - Results of annual general meeting              
BYTES TECHNOLOGY GROUP LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1911/003874/06)                                            
Share code: BTG        ISIN: ZAE000029526                                       
(`BTG`)                                                                         
Results of annual general meeting                                               
Shareholders are advised that at the annual general meeting held on Thursday, 15
July 2004, all the resolutions as proposed in the notice of the annual general  
meeting were approved by the requisite majority of members.                     
Sandton                                                                         
15 July 2004                                                                    
Joint Sponsors                                                                  
Cazenove                                                                        
Nedbank Capital

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