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Wed 14 Jul 2004, 15:12 Company Secretary To Remain In Position
Set Point Technology Holdings Limited - Company Secretary To Remain In Position 

Release Date: 14/07/2004 14:57:29      Code(s): STO        
Set Point Technology Holdings Limited - Company Secretary To Remain In Position 
SET POINT TECHNOLOGY HOLDINGS LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/014334/06)                                            
Share code: STO   ISIN: ZAE000013629                                            
(`Set Point` or `the Company`)                                                  
COMPANY SECRETARY TO REMAIN IN POSITION                                         
Further to the announcement dated Friday, 9 July 2004 regarding to the          
resignation of Norman Denis Kennelly as an executive director of Set Point, the 
Company would like to confirm that Mr Kennelly`s resignation as an executive    
director has not effected his appointment as company secretary. Mr Kennelly will
continue to hold the position of company secretary of Set Point.                
Johannesburg                                                                    
14 July 2004                                                                    
Sponsor                                                                         
Standard Bank                                                                   
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