POYNTING HOLDINGS LIMITED - Dealings in securities by an associate of a director of a major subsidiary

Dealings in securities by an associate of a director of a major subsidiary

POYNTING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

 Name of director:                            Jacobus Stefanus Villiers Joubert
 Company:                                     African Union Communications Proprietary Limited, a major
                                              subsidiary of Poynting Holdings Limited
 Name of associate:                           MAS Trust
 Relationship of associate to director:       Mr Joubert is a trustee and beneficiary of the MAS Trust
 Class of securities:                         Ordinary shares
 Clearance to deal obtained:                  Yes
 Nature of transaction:                       Sale of shares on market
 Extent of director’s interest:               Indirect beneficial
 Date of transaction:                         5 May 2014
 Price per security:                          R4.00
 Number of securities:                        134 124
 Total value:                                 R536 496.00


Johannesburg
6 May 2014

Designated Adviser
Merchantec Capital

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