POYNTING HOLDINGS LIMITED - Dealings In Securities By An Associate Of A Director Of A Major Subsidiary

Dealings In Securities By An Associate Of 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 AN ASSOCIATE OF 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
Name of associate and relationship with     Tebogo Rashama, director’s spouse
director:
Class of securities:                        Ordinary shares
Nature of transaction:                      Sale of shares on market
Extent of associate’s interest:             Direct beneficial
Date of transaction:                        26 June 2014
Weighted average price per security:        R3.00
Lowest price per security:                  R3.00
Highest price per security:                 R3.03
Number of securities:                       250 000
Total value:                                R750 101.66


Johannesburg
30 June 2014

Designated Adviser
Merchantec Capital

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