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POY - Poynting Holdings Limited - Dealings In Securities By Director And Company Secretary POYNTING HOLDINGS LIMITED (Formerly Poynting Innovations (Proprietary) Limited) Incorporated in the Republic of South Africa (Registration number 1997/011142/06) Share code: POY & ISIN: ZAE000121299 DEALINGS IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY 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: J Dresel Company: Poynting Holdings Limited Date of transaction: 29 December 2008 Class of securities: Ordinary shares Clearance to deal Yes obtained: Nature of the Share options exercised transaction: Option strike price: 16.09 cents Number of securities: 742 492 Total value: R119 466.96 Extent of director`s Direct beneficial interest:
Name of company D C Nitch secretary: Company: Poynting Holdings Limited Date of transaction: 29 December 2008 Class of securities: Ordinary shares Clearance to deal Yes obtained: Nature of the Share options exercised transaction: Option strike price: 16.09 cents Number of securities: 511 782 Total value: R82 345.72 Extent of director`s Direct beneficial interest: Johannesburg 30 December 2008 Designated Adviser Merchantec (Proprietary) Limited Date: 30/12/2008 09:29:22 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
