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IMR INVESTMENTS LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING                 
  IMR INVESTMENTS LIMITED                                                         
  Incorporated in the Republic of South Africa                                    
  (Registration number 1998/017351/06)                                            
  Share code: IMR     ISIN: ZAE000044004                                          
  (`IMR`)                                                                         
  The board of directors hereby announces that at the annual general meeting of   
  shareholders held on Wednesday, 25 August 2004, all the resolutions were        
  approved by the requisite majority of shareholders.                             
  Johannesburg                                                                    
  25 August 2004                                                                  
  Sponsor                                                                         
  Merchantec Sponsors (Proprietary) Limited                                       
  Date: 25/08/2004 05:40:38 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  

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