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Tue 19 Aug 2008, 9:07 STO - Set Point Technology Holdings Limited - Change in company secretary and
STO
STO                                                                             
STO - Set Point Technology Holdings Limited - Change in company secretary and   
directorate                                                                     
Set Point Technology Holdings Limited                                           
( Incorporated in the Republic of South Africa )                                
( Registration number:  1996/014334/06 )                                        
Share code: STO & ISIN: ZAE000013629                                            
("Set Point")                                                                   
Change in Company Secretary and Directorate                                     
In compliance with the Listings Requirements of the JSE Limited, Set Point      
advises that as Mr Norman Kennelly is retiring at the end of August 2008. He has
resigned as Chief Financial Officer and Company Secretary, with effect from 31  
August 2008.                                                                    
Mr Martyn Evers will replace Mr Kennelly as Chief Financial Officer and Company 
Secretary, and has been appointed a director of  Set Point with effect from 31  
August 2008.                                                                    
Mr Carl Coutts-Trotter has been appointed as an alternate director to Mr Chris  
Seabrooke on the Set Point board,  effective 31 August 2008.                    
Isando                                                                          
19 August 2008                                                                  
Sponsor: Investec Bank                                                          
Date: 19/08/2008 09:07:16 Produced by the JSE SENS Department.                  
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