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Sethold - Notice of General Meeting                                             
Set Point Technology Holdings Limited                                           
(Incorporated in South Africa)                                                  
(Registration number 1996/014334/06)                                            
JSE Share Code: STO                                                             
ISIN Number: ZAE000013629                                                       
(`Sethold`)                                                                     
Notice of General Meeting                                                       
Notice is hereby given that a general meeting of Sethold shareholders will be   
held in the boardroom of Sethold, at 30 Electron Avenue, Isando at 10h00 on     
Wednesday, 29 June 2005. The notice of general meeting is contained in the      
circular to shareholders posted on 14 June 2005.                                
Johannesburg                                                                    
14 June 2005                                                                    
Sponsors:    KPMG and Standard Bank                                             
Date: 14/06/2005 03:26:08 PM                  
Produced by the JSE SENS Department

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