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Fri 28 Oct 2005, 17:03 Ceramic - Posting of Ceramics annual report and de
Ceramic - Posting of Ceramic"s annual report and details of the AGM             
CERAMIC INDUSTRIES LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1982/008520/06)                                            
Share code: CRM                                                                 
ISIN Code: ZAE000008538                                                         
("Ceramic" or "the Company")                                                    
Posting of Ceramic"s annual report and details of the annual general meeting    
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
information regarding the annual report and annual general meeting of the       
Company is set out below.                                                       
Annual Report                                                                   
Further to Ceramic"s reviewed preliminary financial results for the year ended  
31 July 2005, published on 8 September 2005, the annual report was posted today.
The annual report contains no modifications to the aforementioned published     
reviewed results.                                                               
Annual general meeting                                                          
The annual general meeting of the shareholders of Ceramic will be held at 14h00 
on Friday, 2 December 2005 at the Company"s registered office, 33 Sarel Baard   
Crescent, Gateway Industrial Park, Rooihuiskraal Ext 25, Centurion to transact  
the business as stated in the notice of the annual general meeting forming part 
of the annual report.                                                           
Centurion                                                                       
28 October 2005                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/10/2005 05:03:24 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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