POY - Poynting Holdings Limited - Change to the board of directors

POY - Poynting Holdings Limited - Change to the board of directors              
POYNTING HOLDINGS LIMITED                                                       
(Formerly known as Poynting Innovations (Proprietary) Limited)                  
Incorporated in the Republic of South Africa                                    
(Registration number 1997/011142/06)                                            
Share code: POY    ISIN: ZAE000121299                                           
("Poynting" or "the company")                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59(b) of the Listings Requirements of JSE        
Limited, the board of directors of Poynting hereby notifies its shareholders    
that Mr S Mullah resigned as Financial Director effective 7 October 2008.       
In terms of paragraph 3.59(c) of the Listings Requirements of the JSE Limited,  
the board of directors of Poynting is pleased to advise shareholders that Mr MK 
Hill, currently a Non-executive Director, has temporarily assumed the role of   
acting Financial Director effective 7 October.                                  
Mike has been a qualified Chartered Accountant since 1988 and has undertaken    
various roles such as managing director and CEO. Mike currently holds financial 
director and consultant positions with numerous small and medium businesses in  
the Gauteng area.                                                               
Wynburg                                                                         
8 October 2008                                                                  
Designated Adviser                                                              
Merchantec (Proprietary) Limited                                                
Date: 08/10/2008 16:31:16 Supplied by www.sharenet.co.za                     
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