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Tue 28 Oct 2003, 12:51 NOTICE OF AGM AND NO CHANGE STATEMENT
PRISM HOLDINGS LIMITED - NOTICE OF AGM AND NO CHANGE STATEMENT                  
PRISM HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1998/018949/06                                              
Share code: PIM                                                                 
ISIN: ZAE000022257                                                              
("Prism" or "the Company")                                                      
NOTICE OF AGM AND NO CHANGE STATEMENT                                           
Prism, on 28 October 2003, posted to shareholders its audited annual financial  
statements for the financial year ended 30 June 2003.  The Company is not       
publishing an abridged report at this date because the audited financial        
information published on 27 August 2003 is unchanged.                           
Notice is hereby given that the annual general meeting of Prism shareholders    
will be held at Building 1, Prism Business Park, Ruby Close, Fourways on        
Wednesday, 19 November 2003 at 09h00 to transact business as stated in the      
notice of the annual general meeting circulated together with the annual        
financial statements.                                                           
Johannesburg                                                                    
28 October 2003                                                                 
Sponsor:                                                                        
Standard Corporate and Merchant Bank                                            
(A division of The Standard Bank of South Africa Limited)                       
(Registration number 1962/000738/06)                                            
Date: 28/10/2003 12:00:07 PM Supplied by www.sharenet.co.za                     
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