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Tue 13 Jul 2004, 12:29 Posting of annual reports and details of AGM
APS Technologies Limited - Posting of APS Technologies` annual reports and      
details of the annual general meeting.                                          
APS Technologies Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/024100/06)                                            
(`the Company` or `the Group`)                                                  
Short name APS-TECH                                                             
Share code APE                                                                  
ISIN       ZAE000017927                                                         
Posting of APS Technologies` annual reports  the annual general   
meeting.                                                                        
In compliance with section 3.22 of the JSE Securities Exchange South Africa     
Listings Requirements, information regarding the annual report and annual       
meeting is set out below.                                                       
Annual report                                                                   
Further to APS Technologies` final audited results for the year ended 31        
December 2003, published on 31 March 2004. The annual financial statements      
contain no modifications to the aforementioned published audited results.       
Annual general meeting                                                          
The annual general meeting of the shareholders of APS Technologies will be held 
at 9-on-College, College Road, Hermanus, Cape at 08:15 on Friday, 17 September  
2004, to transact the business as stated in the notice of the annual general    
meeting forming part of the annual report.                                      
Hermanus                                                                        
6 July 2004                                                                     
Sponsor                                                                         
LPC Manhattan                                                                   
Date: 13/07/2004 11:41:10 AM                     
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