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Wed 24 Aug 2005, 11:26 Real Africa Holdings Limited - No Change Statement
Real Africa Holdings Limited - No Change Statement And Notice Of Annual General 
Meeting                                                                         
REAL AFRICA HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/003919/06)                                            
(Share code: RAH)                                                               
(ISIN: ZAE000008702)                                                            
(`RAH`)                                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 31 March 2005,            
shareholders are advised that the annual financial statements will be           
distributed to shareholders today, 24 August 2005 and contain no modifications  
to the reviewed results which were published on SENS on 24 June 2004.           
Notice of the annual general meeting                                            
Notice is hereby given that the eleventh annual general meeting of RAH          
shareholders will be held at Aberdeen House, Peter Place Park, 54 Peter Place,  
Bryanston, 2021 on Thursday, 15 September 2005 at 09:00 to transact the business
as stated in the annual general meeting notice forming part of the annual       
financial statements.                                                           
Bryanston                                                                       
24 August 2005                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/08/2005 10:27:27 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
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