GSA Genbel S.A.

RNS Number:9072Z
Genbel South Africa Ld
13 August 2002



                          GENBEL SOUTH AFRICA LIMITED

(Incorporated in the Republic of South Africa)(Registration number 1949/032379/06)

                      Share code: GBL ISIN: ZAE 000010054

                                   ("Genbel")


                       Results of annual general meeting


Shareholders are advised that, at the meeting of Genbel shareholders held on
Tuesday, 13 August 2002, the special and ordinary resolutions required to
approve the:

  * annual financial statements for the financial year ended 30 June 2002;
  * election of directors;
  * granting of a general authority for share repurchases to a maximum of 20%
    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,

were passed unanimously by Genbel ordinary shareholders.

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

E L Yates

Company Secretary

Johannesburg

13 August 2002

Genbel South Africa Limited

3A Summit Road, Dunkeld West, 2196

PO Box 411420, Craighhall, 2024

Tel: (0027 11) 778-6000

Fax: (002711) 778-6917



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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