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Tue 23 Nov 2004, 10:36 ANNUAL REPORT AND ANNUAL GENERAL MEETING
BARPLATS INVESTMENTS LIMITED - POSTING OF BARPLATS` ANNUAL REPORT AND ANNUAL    
GENERAL MEETING                                                                 
BARPLATS INVESTMENTS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004830/06)                                            
Share Code: BPL                                                                 
ISIN:ZAE000028692                                                               
(`Barplats` or `the Company`)                                                   
POSTING OF BARPLATS` ANNUAL REPORT AND ANNUAL GENERAL MEETING                   
In compliance with section 3.22 of the JSE Securities Exchange South Africa     
Listings Requirements, shareholders are advised as follows:                     
1    Annual report                                                              
     Further to Barplats` consolidated reviewed annual results for the year     
     ended 30 June 2004, which were published on Friday, 27 August 2004,        
     shareholders are advised that the annual report was despatched on Friday,  
12 November 2004 and contains no modifications to the aforementioned       
     consolidated reviewed annual results.                                      
2    Annual general meeting                                                     
     The annual general meeting of shareholders of Barplats will be held at the 
Park Hyatt Hotel, 191 Oxford Road (corner of Bierman Avenue), Rosebank,    
     Johannesburg, on Monday, 6 December 2004 at 10h00 to transact the business 
     stated in the notice of the annual general meeting forming part of the     
     annual report.                                                             
Johannesburg                                                                    
23 November 2004                                                                
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 23/11/2004 10:28:47 AM                   
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