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Foord Compass Limited - Results of general meeting                              
FOORD COMPASS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/003591/06)                                            
JSE code: FCPD                                                                  
ISIN: ZAE000054466                                                              
("Foord")                                                                       
RESULTS OF GENERAL MEETING                                                      
The directors of Foord are pleased to announce that the special and ordinary    
resolutions tabled at the general meeting of debenture holders held on Monday, 3
October 2005, authorising the adoption of a new Debenture Trust Deed, were      
passed by a 99.9% vote.                                                         
Cape Town                                                                       
3 October 2005                                                                  
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 03/10/2005 01:16:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                

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