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Basil Read Holdings Limited - Results Of Annual General Meeting                 
Basil Read Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number 1984/007758/06                                              
Share Code: BSR ISIN: ZAE000029781                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are notified that all the resolutions proposed at the annual       
general meeting held on Friday, 3 June 2005, were passed by the requisite       
majority of shareholders.                                                       
Johannesburg                                                                    
3 June 2005                                                                     
Sponsor: Bridge Capital Services (Pty) Limited

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