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Wed 30 Mar 2005, 17:41 - No Change Statement And Notice Of Annual
Idion Technology Holdings Limited - No Change Statement And Notice Of Annual    
General Meeting                                                                 
IDION Technology Holdings Limited                                               
(Registration Number: 1998/013846/06)                                           
Share Code: IDI   ISIN Code: ZAE000022513                                       
(`IDION` or `the Group`)                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report, which contains the annual      
financial statements for the year ended 31 December 2004 has been posted to     
shareholders on 30 March 2005 and contain no modifications to the audited       
results which were published on 16 March 2005.                                  
Notice of the Annual General Meeting                                            
Notice is hereby given that the Annual General Meeting of IDION members will be 
held at IDION House, 11 Naivasha Road, Sunninghill, Sandton, on 25 April 2005 at
11:00, to transact the business as stated in the Notice of the Annual General   
Meeting, included as part of the annual report released today.                  
Sunninghill                                                                     
30 March 2005                                                                   
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 30/03/2005 05:15:12 PM 
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