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STO
 STO                                                                             
STO - Set Point Technology Holdings Limited - Appointment Of CEO                
Set Point Technology Holdings Limited(Incorporated in the Republic of South     
Africa)(Registration number: 1996/014334/06)Share code: STO  ISIN:              
ZAE000013629("Setpoint" or "the Company" or "the Group")APPOINTMENT OF CEO      
Setpoint is pleased to advise that Mr Graeme Horsfield has been appointed CEO of
the Group by unanimous decision of the Board. This will take effect on 1 June   
2007.                                                                           
Mr Horsfield (53) B Compt (Hons) CA (SA) H Dip I Law has been with Setpoint     
since 2001 in the position of Group CFO. He has been Acting CEO since the       
retirement and resignation of the previous Group CEO.                           
30 May 2007                                                                     
Isando                                                                          
Sponsor:                                                                        
Investec Bank                                                                   
Date: 30/05/2007 09:00:19 Produced by the JSE SENS Department.

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