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Wed 5 Oct 2005, 7:05 Prism - Granting of Share Options to Directors
Prism - Granting of Share Options to Directors                                  
Prism Holdings Limited                                                          
Registration number : 1998/018949/06                                            
Share code : PIM                                                                
ISIN : ZAE000022257                                                             
("Prism")                                                                       
Prism Holdings Limited - Granting of Share Options to Directors                 
Pursuant to paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE     
Limited, Prism hereby gives notice of the following share options being granted 
in terms of the Prism Employee Share Incentive Scheme:                          
Director                            :  AW Els                                   
Name of company                     :  Prism Holdings Limited                   
Date of grant                       :  4 October 2005                           
Number of ordinary shares           :  2,946,000                                
Aggregate value                     :  R1,649,760                               
Strike price                        :  56 cents                                 
Vesting periods                     :  50% after 2 years,25% after year 3 and   
                                        25% after year 4                        
Nature of transaction:              :  Granting of share option                 
Nature of interest                  :  Direct beneficial                        
Confirmation of clearance           :  Yes                                      
Director                            :  GR McKay                                 
Name of company                     :  Prism Holdings Limited                   
Date of transaction                 :  4 October 2005                           
Number of ordinary shares           :  2,319,300                                
Aggregate value                     :  R1,298,808                               
Strike price                        :  56 cents                                 
Vesting periods                     :  50% after 2 years,25% after year 3 and   
                                        25% after year 4                        
Nature of transaction:              :  Granting of share option                 
Nature of interest                  :  Direct beneficial                        
Confirmation of clearance           :  Yes                                      
Director                            :  MP Serrao                                
Name of company                     :  Prism Holdings Limited                   
Date of transaction                 :  4 October 2005                           
Number of ordinary shares           :  2,114,850                                
Aggregate value                     :  R1,184,316                               
Strike price                        :  56 cents                                 
Vesting periods                     :  50% after 2 years,25% after year 3 and   
25% after year 4                        
Nature of transaction:              :  Granting of share option                 
Nature of interest                  :  Direct beneficial                        
Confirmation of clearance           :  Yes                                      
Director                            :  J Hnizdo                                 
Name of company                     :  Prism Holdings Limited                   
Date of transaction                 :  4 October 2005                           
Number of ordinary shares           :  2,061,150                                
Aggregate value                     :  R1,154,244                               
Strike price                        :  56 cents                                 
Vesting periods                     :  50% after 2 years,25% after year 3 and   
                                        25% after year 4                        
Nature of transaction:              :  Granting of share option                 
Nature of interest                  :  Direct beneficial                        
Confirmation of clearance           :  Yes                                      
Director                            :  LF Walters                               
Name of company                     :  Prism Holdings Limited                   
Date of transaction                 :  4 October 2005                           
Number of ordinary shares           :  1,975,350                                
Aggregate value                     :  R1,106,196                               
Strike price                        :  56 cents                                 
Vesting periods                     :  50% after 2 years,25% after year 3 and   
                                        25% after year 4                        
Nature of transaction:              :  Granting of share option                 
Nature of interest                  :  Direct beneficial                        
Confirmation of clearance           :  Yes                                      
Secretary                           :  EC de Villiers                           
Name of company                     :  Prism Holdings Limited                   
Date of transaction                 :  4 October 2005                           
Number of ordinary shares           :  463,627                                  
Aggregate value                     :  R259,631                                 
Strike price                        :  56 cents                                 
Vesting periods                     :  50% after 2 years,25% after year 3 and   
                                        25% after year 4                        
Nature of transaction:              :  Granting of share option                 
Nature of interest                  :  Direct beneficial                        
Confirmation of clearance           :  Yes                                      
The strike price of the abovementioned options was determined in accordance with
the rules of the Prism Employee Share Incentive Scheme as at 26 September 2005. 
Fourways                                                                        
4 October 2005                                                                  
Sponsor                                                                         
Standard Bank                                                                   
Date: 05/10/2005 07:05:08 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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