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Tue 27 Jan 2004, 14:44 PRISM APPOINTS NEW EXECUTIVE DIRECTOR
PRISM HOLDINGS LIMITED - PRISM APPOINTS NEW EXECUTIVE DIRECTOR                  
Prism Holdings Limited                                                          
Registration Number: 1998/018494/06                                             
Code:  PIM                                                                      
ISIN: ZAE000022257                                                              
Prism Holdings Limited ("Prism"), the secure electronic payments company listed 
on the JSE Securities Exchange South AFrica, has appointed a new executive      
director to its board.                                                          
Llewellyn Walters has been appointed as Prism"s Sales Director with effect from 
27th January 2004.                                                              
As of the date hereof, the Prism board is as follows:                           
IN Matthews (Chairman)*                                                         
AW Els (CEO)                                                                    
J Hnizdo                                                                        
GR McKay                                                                        
MP Serrao                                                                       
RAR Bicker-Caarten*                                                             
RDS Came*                                                                       
ORJ da Silva*                                                                   
AL Bruhns*                                                                      
RMJ Flett*                                                                      
KM Pocock*                                                                      
EC de Villiers (Company Secretary)                                              
Non-executive*                                                                  
Sponsor:                                                                        
Standard Corporate and Merchant Bank                                            
(A division of The Standard Bank of South Africa Limited)                       
Registration number 1962/000738/06)                                             
Date: 27/01/2004 02:39:05 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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