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Thu 3 Feb 2005, 14:51 Set Point Technology Holdings Limited - Results of
Set Point Technology Holdings Limited - Results of General Meeting              
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`)                                                  
RESULTS OF GENERAL MEETING                                                      
At the annual general meeting of Set Point shareholders held today, Thursday, 3 
February 2005, all resolutions as set out in the notice of general meeting were 
unanimously approved.                                                           
Johannesburg                                                                    
3 February 2005                                                                 
Sponsor                                                                         
Standard Bank                                                                   
Date: 03/02/2005 02:42:03 PM      
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