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Thu 18 Mar 2004, 17:28 CHANGE OF COMPANY SECRETARY
SET POINT TECHNOLOGY HOLDINGS LIMITED - CHANGE OF COMPANY SECRETARY             
  SET POINT TECHNOLOGY HOLDINGS LIMITED                                           
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1996/014334/06)                                            
  JSE Share code: STO                                                             
  ISIN: ZAE000013629                                                              
  ("Set Point" or "the company")                                                  
  CHANGE OF COMPANY SECRETARY                                                     
  Shareholders are notified that Graeme Justin Horsfield has resigned as secretary
  of the company with effect from 17 March 2004, and Norman Denis Kennelly has    
  been appointed in his place with effect from the same date. Graeme Horsfield    
  remains group financial director of Set Point.                                  
  Johannesburg                                                                    
  18 March 2004                                                                   
  Sponsor:                                                                        
  Standard Bank                                                                   
  Date: 18/03/2004 05:13:10 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
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