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Sage Group Limited - Results of Annual General Meeting                          
Sage Group Limited                                                              
(Incorporated in the Republic of South Africa)(Registration number 1970/010541/06)                                            
Share code: SGG                                                                 
ISIN: ZAE000006623                                                              
(`SAGE GROUP`)Results of Annual General Meeting                                               
At the Annual General Meeting held on Friday 27 May 2005, all the resolutions   
proposed, as set out in the notice of the annual general meeting, were approved 
by the requisite majority of shareholders.Sponsor                                                                         
Grant Thornton Corporate Finance                                                
(Proprietary) Limited                                                           
Johannesburg27 May 2005Date: 27/05/2005 04:42:46 PM Produced by the JSE SENS Department

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