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ATLAS - RESULTS OF ANNUAL GENERAL MEETING                                       
ATLAS PROPERTIES LIMITED                                                        
  (Incorporated in the Republic of South Africa)                                
(Reg. No. 1988/000742/06)                                                     
  Share Code: ATS   ISIN Code: ZAE000008975                                     
  (`Atlas`)                                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
The Annual General Meeting (`AGM`) of Atlas unitholders was held at 12:00 on    
Wednesday, 26 January 2005.  The purpose of the AGM was to consider the         
resolutions as set out in the Atlas notice of AGM. All of the resolutions tabled
at the general meeting were duly passed.                                        
Woodstock                                                                       
26 January 2005                                                                 
Sponsor:                                                                        
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
(Registration no: 1970/003711/07)                                               
Date: 26/01/2005 12:45:02 PM              
Produced by the JSE SENS Department

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