RNS Number:7699X
Genbel South Africa Ld
24 January 2001


Doc Re - proposal to increase the general authority limit to the Genbel
directors to enable the company or its subsidiaries to repurchase ordinary
shares in the company; and
- proposed amendments to the company's articles of association,
and incorporating
- a notice of general meeting of Genbel shareholders; and
- a form of proxy

A copy of the above document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).
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