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Trencor/ Mobile - Report On Proceedings At Annual General Meetings              
TRENCOR LIMITED                    MOBILE INDUSTRIES LIMITED                    
(Incorporated in the Republic of   (Incorporated in the Republic of             
South Africa)                      South Africa)                                
(Registration no 1955/002869/06)   (Registration no 1968/014997/06)             
Share Codes:            ISIN:      Share Codes:               ISIN:             
TRE              ZAE000007506      MOB                 ZAE000004602             
TED2             ZAE000007282      MBN                 ZAE000012274             
(`Trencor`)                        MOBD                ZAE000004610             
                                   (`Mobile`)                                   
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETINGS                                
At the annual general meetings of Trencor and Mobile held today, the requisite  
majority of shareholders approved all the ordinary and special resolutions as   
set out in the notices and proposed at the meetings.                            
TRENCOR SERVICES (PTY) LTD                                                      
SECRETARIES                                                                     
Cape Town                                                                       
25 May 2005                                                                     
www.trencor.net                                                                 
www.mobile-industries.net                                                       
Sponsor                                                                         
RAND MERCHANT BANK                                                              
(A division of FirstRand Bank Limited)

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