POYNTING HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

POYNTING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299
(“Poynting”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Poynting held today, all the resolutions
as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.

The number of shares voted in person or by proxy was 59 203 907, representing 33.5% of the total
issued share capital of the same class of Poynting shares.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as
the percentage of votes carried for and against each resolution, are set out below:

                                                     % of votes carried   % of votes against   % of shares
Resolution                                           for the resolution       the resolution     abstained

To receive, consider and adopt the annual
                                                                    100                    -        0.0001
financial statements

Re-election of director who retires by rotation:                    100                    -        0.0001
Zuko Ntsele Kubukeli

Appointment of director: Pieter Nicolaas de                         100                    -        0.0001
Waal

Appointment of director: Bernd Johannes von                         100                    -        0.0001
Gottberg

Appointment of director: Jacobus Stefanus                           100                    -        0.0001
Villiers Joubert

Appointment of Zuko Ntsele Kubukeli as a
member and Chairperson of the Audit and Risk                        100                    -        0.0001
Committee

Appointment of Pieter Nicolaas de Waal as a                         100                    -        0.0001
member of the Audit and Risk Committee

Appointment of Coenraad Petrus Bester as a                          100                    -        0.0001
member of the Audit and Risk Committee

Appointment of Pieter Nicolaas de Waal as a
member and Chairperson of the Investment                            100                    -        0.0001
Committee

Reappointment of KPMG Inc. as independent                           100                    -        0.0001
external auditors

Special resolution number 1: Approval of the                        100                    -        0.0001
non-executive directors’ remuneration

Ordinary resolution number 1: Approval of the                       100                    -        5.0022
remuneration policy

Ordinary resolution number 2: Control of                            100                    -        0.0001
authorised but unissued ordinary shares

Ordinary resolution number 3: Approval to
issue ordinary shares, and to sell treasury                         100                    -        0.0001
shares, for cash

Special resolution number 2: General authority                  99.9493               0.0507        0.0001
to acquire shares

Special resolution number 3: Financial
assistance in terms of sections 44 and 45 of                        100                    -        0.0001
the Companies Act

Ordinary resolution number 4: Signature of                          100                    -        0.0001
documents

Johannesburg
27 February 2015

Designated Adviser
Merchantec Capital

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