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Thu 10 Nov 2005, 7:44 Gijima Ast Group Limited - Results of annual gener
Gijima Ast Group Limited - Results of annual general meeting                    
Gijima Ast Group Limited                                                        
("GijimaAst")                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/021790/06)                                            
Share code: GIJ                                                                 
ISIN: ZAE000064606                                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
All the ordinary resolutions as set out in the notice of annual general meeting 
were passed by the requisite majorities at the annual general meeting of        
GijimaAst shareholders held on Wednesday, 9 November 2005.                      
Midrand                                                                         
10 November 2005                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 10/11/2005 07:44:06 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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