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Ceramic Industries Limited - Results Of Annual General Meeting                  
CERAMIC INDUSTRIES LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1982/008520/06)                                            
Share code: CRM                                                                 
ISIN NUMBER: ZAE000008538                                                       
(`Ceramic`)                                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Ceramic         
shareholders held today, all resolutions were passed by the requisite majority. 
Centurion                                                                       
3 December 2004                                                                 
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 03/12/2004 04:27:31 PM                   
Produced by the JSE SENS Department                                             

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