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Prism Holdings Limited - Results Of Annual General Meeting                      
PRISM HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/018949/06)                                            
Share code: PIM   ISIN:ZAE000022257                                             
(`Prism`)                                                                       
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of Prism shareholders held on Monday, 1 November  
2004, all the resolutions as set out in the notice of annual general meeting    
were passed by the requisite majority of votes.                                 
Fourways                                                                        
3 November 2004                                                                 
Sponsor                                                                         
Standard Bank                                                                   
Date: 03/11/2004 10:05:53 AM                   
Produced by the JSE SENS Department

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