POYNTING HOLDINGS LIMITED - Results of General Meeting

Results of 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 GENERAL MEETING



 Shareholders are advised that, at the general meeting of Poynting held at 10:00 today, 23 March 2015,
 at 1 Travertine Avenue, N1 Business Park, Old Johannesburg Road, Centurion (“General Meeting”), all
 the resolutions as set out in the notice of general meeting were passed by the requisite majority of
 shareholders.

 The number of shares voted in person or by proxy was 132 689 891, representing 92.88% of the total
 issued share capital of the same class of Poynting shares.

 The resolutions proposed at the General 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
 Special Resolution Number 1
                                                                 100                     -              -
 (The Specific Repurchase)
 Ordinary Resolution Number 1
                                                                 100                     -        6.17313
 (Adoption of Share Incentive Scheme)
 Special Resolution Number 2
                                                                 100                     -              -
 (Change of Name)
 Special Resolution Number 3 (Amendment of
                                                                 100                     -              -
 MOI to reflect Change of Name)


Johannesburg
23 March 2015

Designated Adviser
Merchantec Capital

Transaction Adviser
PSG Capital Proprietary Limited

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