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Barplats Investments Limited - Results of annual general meeting                
Barplats Investments Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004830/06)                                            
Share code: BPL    ISIN: ZAE000028692                                           
("Barplats")                                                                    
Results of annual general meeting                                               
Shareholders are advised that, at the annual general meeting of Barplats held   
today, 10 November 2005, all resolutions were passed unanimously by             
shareholders.                                                                   
Johannesburg                                                                    
10 November 2005                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 10/11/2005 12:58:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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