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CRM
 CRM                                                                             
     Ceramic Industries Limited - Results of Annual General Meeting             
     CERAMIC INDUSTRIES LIMITED                                                 
     (Incorporated in the Republic of South Africa)                             
(Registration number 1982/008520/06)                                       
     Share code: CRM                                                            
     ISIN NUMBER: ZAE000008538                                                  
     ("Ceramic" or "the company")                                               
RESULTS OF ANNUAL GENERAL MEETING                                          
     Shareholders are advised that, at the annual general meeting of Ceramic    
     held at the registered office of the company today, all the resolutions as 
     set out in the Notice of Annual General Meeting were passed by the         
requisite majority of shareholders.                                        
     Centurion                                                                  
     1 December 2006                                                            
     Sponsor                                                                    
Nedbank Capital                                                            
Date: 01/12/2006 05:28:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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