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Metboard Properties Limited - Results of annual general meeting                 
Metboard Properties Limited                                                     
(Incorporated in the Republic of South Africa)                                  
Share code: MPL   ISIN: ZAE000014874                                            
(`Metboard`)                                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Investec Bank Limited is authorised to announce that, at the annual general     
meeting of Metboard linked unitholders held on 31 August 2005, all resolutions  
were carried by the requisite number of votes.                                  
The special resolution is subject to registration with the Registrar of         
Companies.                                                                      
Sandton                                                                         
31 August 2005                                                                  
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 31/08/2005 04:53:20 PM 
Produced by the JSE SENS Department

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