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Casey - Results Of The Annual General Meeting                                   
CASEY INVESTMENT HOLDINGS LIMITED                                               
Incorporated In The Republic Of South Africa                                    
(Registration Number 1998/016433/06)                                            
Share Code: CSY     ISIN: ZAE000042537                                          
(`Casey`)                                                                       
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that the ordinary resolutions of the company were      
unanimously approved at the annual general meeting held on 27 September 2004.   
Johannesburg                                                                    
27 September 2004                                                               
Company Secretary                                      Sponsor                  
Arcay Client Support (Proprietary) Limited             Arcay Corporate Services 
Registration number 1998/025284/07                                              
Date: 28/09/2004 07:01:05 AM                     
Produced by the JSE SENS Department

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