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Mon 20 Dec 2004, 17:24 CHANGE OF DATE FOR ANNUAL GENERAL MEETING
AVASA HOLDINGS LIMITED - CHANGE OF DATE FOR ANNUAL GENERAL MEETING              
AVASA HOLDINGS LIMITED                                                          
Incorporated in the Republic of South Africa)                                   
(Registration number 1998/013637/06)                                            
Share code: AVA       ISIN: ZAE000040622                                        
(`AVASA`)                                                                       
CHANGE OF DATE FOR ANNUAL GENERAL MEETING                                       
Shareholders are advised that the annual general meeting of AVASA, scheduled for
Monday, 10 January 2005 will now be held immediately following the general      
meeting to be held at 10:00 on Tuesday, 1 February 2005, which general meeting  
is to be called in terms of the notice of meeting to be incorporated in the     
circular to AVASA shareholders to be dated 3 January 2005.                      
A revised notice of annual general meeting, containing the new date, will be    
sent to shareholders.                                                           
20 December 2004                                                                
Rosebank                                                                        
Sponsor                                                                         
Java Capital (Pty) Limited
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