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Peermont Global Limited - Results of annual general meeting                     
Peermont Global Limited                                                         
(Incorporated in the Republic of South Africa)                                  
Registration number 1995/004449/06                                              
Share code: PTG                                                                 
ISIN: ZAE000058053                                                              
(`Peermont Global`)                                                             
RESULTS OF ANNUAL GENERAL MEETING                                               
Peermont Global shareholders are advised that at the annual general meeting of  
Peermont Global shareholders held on Wednesday, 22 June 2005, the requisite     
majority of PGL shareholders voted in favour of the ordinary and special        
resolutions that were proposed. The relevant special resolution will be lodged  
with the Registrar of Companies shortly for registration.                       
Bryanston                                                                       
23 June 2005                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 23/06/2005 03:51:42 PM
Produced by the JSE SENS Department                                             

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