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Tue 28 Sep 2004, 17:53 POSTPONEMENT OF ANNUAL GENERAL MEETING
SAMRAND DEVELOPMENT HOLDINGS LIMITED - POSTPONEMENT OF ANNUAL GENERAL MEETING   
SAMRAND DEVELOPMENT HOLDINGS LIMITED                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1971/003132/06)                                            
Share code: SMR   ISIN: ZAE000010419                                            
(`Samrand` or `the company`)                                                    
POSTPONEMENT OF ANNUAL GENERAL MEETING                                          
Shareholders of Samrand Development Holdings Limited are advised that the Annual
General Meeting of the company which was due to be held at 10:00 on Thursday, 30
September 2004, has been postponed by the Directors until further notice.       
A revised notice of Annual General Meeting will be sent to shareholders in due  
course.                                                                         
Hillcrest                                                                       
28 September 2004                                                               
Sponsor                                                                         
LPC Manhattan                                                                   
LPC Manhattan Sponsors (Pty) Ltd                                                
(Registration number 1999/024792/07)                                            
Date: 28/09/2004 05:50:10 PM                     
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