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Fri 18 Nov 2005, 13:01 Prism Holdings Limited - Results Of Annual General
Prism Holdings Limited - Results Of Annual General Meeting                      
PRISM HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/018949/06)                                            
Share code: PIM                                                                 
ISIN:  ZAE000022257                                                             
("Prism")                                                                       
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of Prism shareholders held on Friday, 18 November 
2005, all the resolutions as set out in the notice of annual general meeting    
were passed by the requisite majority of votes.                                 
Fourways                                                                        
18 November 2005                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 18/11/2005 01:01:08 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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