Result of AGM

RNS Number:4373S
Genbel South Africa Ld
12 October 2000

Genbel South Africa Limited

(Incorporated in the Republic of South Africa)

(Registration number 1949/032379/06)

Results of annual general meeting

Shareholders are advised that, at the meeting of Genbel shareholders held on
Thursday, 12 October 2000, the special and ordinary resolutions required to
approve the:

  * granting of a general authority for share repurchases to a maximum of
    10% of the issued share capital of the Company;
  * placement of unissued ordinary shares and cumulative redeemable
    preference shares at the disposal of and under the control of the
    directors; and
  * issue of shares in the Company by the directors, for cash but with
    modifications to this resolution in order to render it compliant with the
    revised Johannesburg Stock Exchange Listings Requirements,

were passed unanimously by Genbel ordinary shareholders.

For details of the modifications made to the resolutions, please contact the
Company Secretary, at the address below.

The special resolution is in the process of being registered with the
Registrar of Companies.

E H Verbeek

Company Secretary

Johannesburg

12 October 2000

Genbel South Africa Limited

3A Summit Road, Dunkeld West, 2196

PO Box 411420, Craighall, 2024

Tel: (011) 778-6000

Fax: (011) 778-6917

Investment bank

Gensec

Gensec Bank Limited

(Registration number 1996/004744/06)

Sponsoring broker

Chase

Sponsoring broker in Namibia

HERBERTMAIER

Member of the Namibian Stock Exchange

Trading as Chase

UK Secretaries

Project Consultants Limited

Walnut House

Walnut Gardens

Claydon, Banbury

Oxon. OX17 1NA

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