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Fri 12 Nov 2004, 11:19 AST GROUP LIMITED - RESULTS OF ANNUAL GENERAL MEET
AST GROUP LIMITED - RESULTS OF ANNUAL GENERAL MEETING                           
AST Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/021790/06)                                            
(Share code: AAA)                                                               
(ISIN: ZAE000049441)                                                            
(`AST` or `the Company`)                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of AST shareholders held on Wednesday, 10 November
2004, all the ordinary resolutions as set out in the notice of annual general   
meeting were passed by the requisite majorities.                                
Samrand                                                                         
12 November 2004                                                                
Investment bank                                                                 
Standard Bank                                                                   
Sponsor                                                                         
Cazenove                                                                        
Date: 12/11/2004 10:46:02 AM                 
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