PINNACLE HOLDINGS LTD - Dealing in securities

Dealing in securities

Pinnacle Holdings Limited
Registration number 1986/000334/06
Share Code: PNC
ISIN: ZAE000184149
(“Pinnacle”)

Dealing in securities

In compliance with paragraphs 3.63 and 3.64 of the Listings Requirements of the JSE Limited (“Listings Requirements”),
Pinnacle advises that the following dealing took place by The Shumba Investment Trust (“the Trust”), an associate of
Mr RD Lyon, a director of Pinnacle:

Name of Director                                 RD Lyon, a trustee and beneficiary of the Trust
Position                                         Chief Financial Officer
Nature of Interest                               Indirect / Beneficial
Type of Transaction                              Purchase of Securities
Class of Security                                Ordinary shares in Pinnacle
Number of shares                                 5 Trades totalling 100 000 shares
Price per share - High                           995 cents
      - Weighted average                         976,74 cents
      - Lowest                                    975 cents
Value of Transaction                             R976 740
Date of Transaction                              23 June 2015

The trades were done on-market and clearance to deal was obtained.

Midrand
24 June 2015

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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