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Gilboa Properties Limited - Results Of Annual General Meeting                   
Gilboa Properties Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/004649/06)                                            
(`Gilboa` or `the company`)                                                     
ISIN Code: ZAE000010286  Share code: GLB                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that the ordinary resolutions of the company were      
approved at the annual general meeting held on 16 July 2004.                    
Johannesburg                                                                    
16 July 2004                                                                    
Sponsor                                                                         
Arcay Group Limited                                                             
Date: 19/07/2004 12:18:17 PM                  
Produced by the JSE SENS Department

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