POY - Poynting Holdings Limited - Dealing in securities by director`s associate

POY - Poynting Holdings Limited - Dealing in securities by director`s associate 
POYNTING HOLDINGS LIMITED                                                       
Incorporated in the Republic of South Africa                                    
(Registration number 1997/011142/06)                                            
Share code: POY  ISIN: ZAE000121299                                             
DEALING IN SECURITIES BY DIRECTOR`S ASSOCIATE                                   
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:                    C Douglas, alternate to R Willis           
Company:                             Poynting Holdings Limited                  
Name of associate:                   Conexus Capital Trust ("Conexus")          
Relationship of associate to         C Douglas and R Willis are directors       
director:                            of Conexus Trustees (Proprietary)          
                                    Limited, the corporate trustee of           
                                    Conexus, of which C Douglas and R           
Willis are indirect beneficiaries.          

Date of transaction:                 16 April 2010                              
Class of securities:                 Ordinary shares                            
Clearance to deal obtained:          Yes                                        
Nature of the transaction:           Purchase of shares                         
Price per share:                     R0.22                                      
Number of securities:                1 242 680                                  
Total value:                         R273 389.60                                
Extent of directors` interest:       Indirect beneficial                        
                                                                                
Johannesburg                                                                    
19 April 2010                                                                   
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 19/04/2010 17:24:02 Supplied by www.sharenet.co.za                     
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