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VenFin - Report On Proceedings At Annual General Meeting                        
VenFin Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1948/031037/06)                                            
Share code: VNF                                                                 
ISIN: ZAE000026498                                                              
(`VenFin`)                                                                      
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 2004 annual general meeting of the shareholders of VenFin held on 27     
October 2004, all the resolutions were passed other than the resolution giving  
the directors the general authority to issue ordinary shares for cash.          
Stellenbosch                                                                    
28 October 2004                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE

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