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Thu 17 Mar 2005, 13:09 Results of the Annual General Meeting
Hudaco Industries Limited - Results Of The Annual General Meeting               
HUDACO INDUSTRIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration Number 1985/004617/06                                              
Share Code:  HDC     ISIN: ZAE000003273                                         
(`Hudaco` or `the company`)                                                     
Results of the Annual General Meeting                                           
Shareholders are advised that, at the annual general meeting of Hudaco held at  
the registered office of the company today, all the resolutions were passed by  
the requisite majority of shareholders.                                         
The special resolution will be submitted for registration at the Registrar of   
Companies in due course.                                                        
Johannesburg                                                                    
17 March 2005                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 17/03/2005 01:05:02 PM                    
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