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Tue 24 Aug 2004, 13:21 RESULTS OF ANNUAL GENERAL MEETING
ACUCAP PROPERTIES LIMITED - RESULTS OF ANNUAL GENERAL MEETING                   
  ACUCAP PROPERTIES LIMITED                                                       
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 2001/021725/06)                                            
  Share code:  ACP      ISIN:  ZAE000037651                                       
  (`Acucap`)                                                                      
  RESULTS OF ANNUAL GENERAL MEETING                                               
  Acucap shareholders are advised that, at the annual general meeting of Acucap   
  held at the Vineyard Hotel, Colinton Road, Newlands, Cape Town on 23 August     
  2004, all the resolutions were passed by the requisite majority of shareholders.
  Cape Town                                                                       
  24 August 2004                                                                  
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 24/08/2004 01:03:03 PM Produced by the JSE SENS Department
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