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REAL AFRICA HOLDINGS LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING  
  REAL AFRICA HOLDINGS LIMITED                                                    
  (Incorporated in the Republic of South Africa)                                  
  Registration number 1994/003919/06                                              
  Share code: RAH                                                                 
  ISIN: ZAE000008702                                                              
  (`RAH`)                                                                         
  REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
  At the tenth annual general meeting of the shareholders of RAH held today, 1    
  September 2004, the requisite majority of shareholders approved all the ordinary
  and special resolutions proposed at the meeting.                                
  Bryanston                                                                       
  1 September 2004                                                                
  Sponsor                                                                         
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 01/09/2004 10:33:05 AM Produced by the JSE SENS Department

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