POY - Poynting Holdings Limited - Change to the Board of Directors

POY - Poynting Holdings Limited - Change to the Board of Directors              
Poynting Holdings 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 of the Listings Requirements of JSE Limited,  
the board of directors of Poynting hereby notifies its shareholders that Mr     
Jones Kalunga has been appointed as an executive director with effect from 7    
June 2010.                                                                      
Jones obtained his B. Sc. Hons. in Applied Physics through the National         
University of Science and Technology in Zimbabwe in 2000. In 2001, he began his 
career at Poynting as a research and development engineer and was promoted to   
Business Unit Manager in 2005, at which time he designed and industrialised     
several successful products. In 2007, Jones was promoted to Business Development
Manager and initiated and nurtured some of the company`s most valuable          
relationships with local and international clients.                             
Johannesburg                                                                    
8 June 2010                                                                     
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 08/06/2010 16:01:20 Supplied by www.sharenet.co.za                     
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