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AFRICAN GEM RESOURCES LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING           
African Gem Resources Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/007292/06)                                            
Share code: AFG                                                                 
ISIN: ZAE000025540                                                              
CUSIP code (Level 1 ADR programme): 008283103                                   
Results of the Annual General Meeting                                           
Shareholders are advised that, at the Annual General Meeting of African Gem     
Resources Limited held on Wednesday, 21 July 2004, all resolutions were passed  
by the requisite majority of shareholders.                                      
Johannesburg                                                                    
21 July 2004                                                                    
Sponsor: Java Capital                                                           
Date: 21/07/2004 11:45:29 AM                     
Produced by the JSE SENS Department

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