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IDION TECHNOLOGY HOLDINGS LIMITED - ANNOUNCEMENT WITH REGARD TO THE ANNUAL      
  GENERAL MEETING                                                                 
  Idion Technology Holdings Limited                                               
  (Registration Number: 1998/013846/06)                                           
  Share Code: IDI    ISIN Code: ZAE000022513                                      
  Announcement with regard to the Annual General Meeting                          
  Shareholders are advised that the Annual General Meeting (`AGM`) will not take  
  place on 9 June 2004 as originally indicated in the preliminary results for the 
  year ended 31 December 2003, which were posted to shareholders on 29 March 2004.
  A notice to shareholders specifying the date of the AGM will be sent to         
  shareholders in due course.                                                     
  4 June 2004                                                                     
  Johannesburg                                                                    
  Sponsor                                                                         
  PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
  (Registration no 1970/003711/07)                                                
  Date: 04/06/2004 04:42:49 PM Produced by the JSE SENS Department

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