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BEARING MAN LIMITED - CAUTIONARY ANNOUNCEMENT                                   
  Bearing Man Limited                                                             
  (Incorporated in the Republic of South Africa)                                  
  Registration number 1955/002109/06                                              
  Share Code: BRM  ISIN: ZAE000001137                                             
  (`the company`)                                                                 
  Cautionary Announcement                                                         
  Shareholders are advised that the company has entered into negotiations         
  regarding a possible empowerment transaction, which if successfully concluded,  
  may have a material effect on the price of the company`s securities.            
  Accordingly, shareholders are advised to exercise caution when dealing in the   
  company`s securities until a further announcement is made.                      
  2 August 2004                                                                   
  Durban                                                                          
  Attorneys to Bearing Man                                                        
  Bernadt Vukic Potash & Getz Attorneys                                           
  Corporate Advisor                                                               
  PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
  Registration no. 1970/003711/07                                                 
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 02/08/2004 03:38:23 PM Produced by the JSE SENS Department

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