POYNTING HOLDINGS LIMITED - Dealings in securities by directors, directors of a major subsidiary, associates and a prescribed officer

Dealings in securities by directors, directors of a major subsidiary, associates and a prescribed officer

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


DEALINGS IN SECURITIES BY DIRECTORS, DIRECTORS OF A MAJOR SUBSIDIARY, ASSOCIATES AND A PRESCRIBED OFFICER


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:                          Andre Fourie
 Company:                                   Poynting Holdings Limited
 Name of associate:                         Andries Petrus Cronje Fourie Trust
 Relationship of associate to director:     Mr Fourie is a trustee and beneficiary of the Andries Petrus
                                            Cronje Fourie 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:                       30 May 2014
 Weighted average price per security:       R2.75030
 Lowest price per security:                 R2.75
 Highest price per security:                R2.76
 Number of securities:                      2 000 000
 Total value:                               R5 500 600.00


 Name of director:                          Andre Fourie
 Company:                                   Poynting Holdings Limited
 Name of associate:                         Dr N Starbuck Incorporated
 Relationship of associate to director:     Dr N Starbuck, the director’s spouse, is a director of Dr N
                                            Starbuck Incorporated
 Class of securities:                       Ordinary shares
 Clearance to deal obtained:                Yes
 Nature of transaction:                     Sale of shares on market
 Extent of associate’s interest:            Indirect beneficial
 Date of transaction:                       30 May 2014
 Weighted average price per security:       R2.75064
 Lowest price per security:                 R2.75
 Highest price per security:                R2.77
 Number of securities:                      195 000
 Total value:                               R536 375.00


 Name of director:                          Juergen Dresel
 Company:                                   Poynting Holdings Limited
 Class of securities:                       Ordinary shares
 Clearance to deal obtained:                Yes
 Nature of transaction:                     Sale of shares on market
 Extent of director’s interest:             Direct beneficial
 Date of transaction:                       30 May 2014
 Price per security:                        R2.75
 Number of securities:                      2 500 000
 Total value:                               R6 875 000.00


 Name of director:                          Juergen Dresel
 Company:                                   Poynting Holdings Limited
 Name of associate and relationship with    Maria Elisabeth Dresel, director’s spouse
 director:
 Class of securities:                       Ordinary shares
 Clearance to deal obtained:                Yes
 Nature of transaction:                     Sale of shares on market
 Extent of associate’s interest:            Direct beneficial
 Date of transaction:                       30 May 2014
 Price per security:                        R2.75
 Number of securities:                      114 325
 Total value:                               R314 393.75


 Name of director:                          Rudolph Rashama
 Company:                                   African Union Communications Proprietary Limited, a major
                                            subsidiary of Poynting Holdings Limited
 Class of securities:                       Ordinary shares
 Clearance to deal obtained:                Yes
 Nature of transaction:                     Sale of shares on market
 Extent of director’s interest:             Direct beneficial
 Date of transaction:                       27 May 2014
 Price per security:                        R3.00
 Number of securities:                      42 580
 Total value:                               R127 740.00
 Date of transaction:                       30 May 2014
 Weighted average price per security:       R2.76836
 Lowest price per security:                 R2.75
 Highest price per security:                R3.00
 Number of securities:                      1 070 000
 Total value:                               R2 962 150.00


 Name of director:                          Rudolph Rashama
 Company:                                   African Union Communications Proprietary Limited, a major
                                            subsidiary of Poynting Holdings Limited
 Name of associate and relationship with    Tebogo Rashama, director’s spouse
 director:
 Class of securities:                       Ordinary shares
 Clearance to deal obtained:                Yes
 Nature of transaction:                     Sale of shares on market
 Extent of associate’s interest:            Direct beneficial
 Date of transaction:                       30 May 2014
 Price per security:                        R2.75
 Number of securities:                      2 200 000
 Total value:                               R6 050 000.00


 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:                       30 May 2014
 Weighted average price per security:       R2.75169
 Lowest price per security:                 R2.75
 Highest price per security:                R2.97
 Number of securities:                      2 000 000
 Total value:                               R5 503 377.80


 Name of prescribed officer:                Derek Colin Nitch
 Company:                                   Poynting Antennas Proprietary Limited, a major subsidiary of
                                            Poynting Holdings Limited
 Class of securities:                       Ordinary shares
 Clearance to deal obtained:                Yes
 Nature of transaction:                     Sale of shares on market
 Extent of prescribed officer’s interest:   Direct beneficial
 Date of transaction:                       30 May 2014
 Weighted average price per security:       R2.75030
 Lowest price per security:                 R2.75
 Highest price per security:                R2.76
 Number of securities:                      1 870 675
 Total value:                               R5 144 917.45


Johannesburg
3 June 2014

Designated Adviser
Merchantec Capital

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