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IDION Technology Holdings Limited - RESULTS OF THE ANNUAL GENERAL MEETING       
IDION Technology Holdings Limited                                               
(Registration Number: 1998/013846/06)                                           
Share Code: IDI ISIN Code: ZAE000022513                                         
(`IDION` or `the Company`)                                                      
RESULTS OF THE ANNUAL GENERAL MEETING                                           
At the annual general meeting of shareholders of Idion held on Monday, 25 April 
2005, the requisite majorities of shareholders duly approved all of the         
resolutions as set out in the notice of the annual general meeting contained in 
the Company`s 2004 Annual Report.                                               
25 April 2005                                                                   
Sunninghill                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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