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Tue 7 Oct 2008, 14:30 STO - Set Point Technology Holdings Limited - Appointment of Director
STO
STO                                                                             
STO - Set Point Technology Holdings Limited - Appointment of Director           
Set Point Technology Holdings Limited                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1996/014334/06)                                          
Share code: STO & ISIN: ZAE000013629                                            
APPOINTMENT OF INDEPENDENT DIRECTOR                                             
The Board is pleased to advise shareholders that Ms Tebogo Skwambane            
B.A.(Hons)Cum Laude, M.B.A has been appointed to the Board of the Company as an 
independent non-executive director with effect from 15 October 2008. She will   
also join the Audit and Risk Committee.                                         
Ms Skwambane is the founder of North Road Consulting (Pty) Ltd, was previously  
employed by Eskom, by Bain and Co in Boston, London and Johannesburg and by the 
International Finance Corporation at the World Bank in Washington. She has      
current and previous directorships/appointments at Jupiter Drawing Room, The BEE
Certification Agency, Alstom SA and the Regulating Committee for Meteorological 
Services.                                                                       
Isando                                                                          
7 October 2008.                                                                 
Sponsor: Investec Bank                                                          
Date: 07/10/2008 14:30:01 Produced by the JSE SENS Department.                  
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