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Fri 9 Sep 2005, 13:32 Prism Holdings Limited - Directors dealings in sha
Prism Holdings Limited - Directors dealings in shares                           
Prism Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1998/018949/06                                              
Share code: PIM                                                                 
ISIN: ZAE000022257 (`Prism`)                                                    
DIRECTORS DEALINGS IN SHARES                                                    
EXERCISE OF RIGHTS ACQUIRED IN TERMS OF SHARE INCENTIVE SCHEME                  
Following the election of a director to take delivery of shares which were      
acquired by him as previously announced in terms of the Prism Holdings Limited  
Employee Share Incentive Scheme, Prism is required to make the following        
announcement pursuant to paragraphs 3.63 to 3.74 of the Listings Requirements of
the JSE Limited:                                                                
Director                       : LF Walters                                     
Name of company                : Prism Holdings Limited                         
Date of transaction            : 9 September 2005                               
Number of shares and price                                                      
per share                      : 900,000 ordinary shares                        
                                 at 16 cents each                               
Nature of transaction:         : Taking delivery of                             
                                 shares that have                               
                                 been acquired from the                         
                                 Prism Holdings Limited                         
Employee Share Incentive                       
                                 Scheme                                         
Aggregate value                : R144,000                                       
Nature of interest             : Direct beneficial                              
Confirmation of clearance      : Yes                                            
Director                       : MP Serrao                                      
Name of company                : Prism Holdings Limited                         
Date of transaction            : 9 September 2005                               
Number of shares and price                                                      
per share                      : 3,280,038 ordinary                             
                                 shares at 16 cents each                        
Nature of transaction:         : Taking delivery of                             
shares that have                               
                                 been acquired from the                         
                                 Prism Holdings Limited                         
                                 Employee Share Incentive                       
Scheme                                         
Aggregate value                : R524,806.08                                    
Nature of interest             : Direct beneficial                              
Confirmation of clearance      : Yes                                            
Director                       : GR McKay                                       
Name of company                : Prism Holdings Limited                         
Date of transaction            : 9 September 2005                               
Number of shares and price                                                      
per share                      : 2,115,529 ordinary                             
                                 shares at 16 cents each                        
Nature of transaction:         : Taking delivery of                             
                                 shares that have                               
been acquired from the                         
                                 Prism Holdings Limited                         
                                 Employee Share Incentive                       
                                 Scheme                                         
Aggregate value                : R338,484.64                                    
Nature of interest             : Direct beneficial                              
Confirmation of clearance      : Yes                                            
Fourways                                                                        
9 September 2005                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 09/09/2005 01:32:04 PM                
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