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METBOARD PROPERTIES LIMITED - RESULTS OF ANNUAL GENERAL MEETING                 
  METBOARD PROPERTIES LIMITED                                                     
  (Incorporated in the Republic of South Africa)                                  
  Share code: MPL   ISIN: ZAE000014874                                           
  (`Metboard`)                                                                    
  Results of annual general meeting                                               
  Investec Bank Limited is authorised to announce that at the annual general      
  meeting of Metboard linked unitholders held on 22 September 2004, all           
  resolutions was carried by the requisite number of votes.                       
  The special resolution has been submitted for registration with the Registrar of
  Companies.                                                                      
  Johannesburg                                                                    
  27 September 2004                                                               
  Sponsor                                                                         
  Investec Bank Limited                                                           
  Date: 27/09/2004 01:57:47 PM Produced by the JSE SENS Department

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