POYNTING HOLDINGS LIMITED - Dealings in Securities by a Director of a Major Subsidiary

Dealings in Securities by a Director of a Major Subsidiary

Poynting Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299


DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY


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:                           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:                        13 March 2015                    16 March 2015
Price per security:                         R2.10                            R2.00
Number of securities:                       100                              25 874
Total value:                                R210.00                          R51 748.00

Johannesburg
17 March 2015

Designated Adviser
Merchantec Capital

Date: 17/03/2015 03:30:00 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.