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PRISM HOLDINGS LIMITED - RESULTS OF GENERAL MEETING                             
PRISM HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/018949/06)                                            
Share code: PIM                                                                 
ISIN:ZAE000022257                                                               
("Prism")                                                                       
                                 
At the annual general meeting of Prism shareholders held on Wednesday, 19       
November 2003, all the resolutions as set out in the notice of annual general   
meeting were passed by the requisite majorities of votes.                       
Fourways                                                                        
19 November 2003                                                                
Merchant bank and sponsor:                                                      
Standard Corporate and Merchant Bank                                            
(A division of The Standard Bank of South Africa Limited)                       
(Registration number 1962/000738/06)                                            
Date: 19/11/2003 03:40:17 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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