POYNTING HOLDINGS LIMITED - Dealings in Securities by Directors and Designated Adviser

Dealings in Securities by Directors and Designated Adviser

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


DEALINGS IN SECURITIES BY DIRECTORS AND DESIGNATED ADVISER


In compliance with paragraphs 3.63 to 3.74 (both inclusive) and 21.28 of the Listings Requirements of JSE
Limited, the following is disclosed:

 Name of director:                                  Richard Willis
 Company:                                           Poynting Holdings Limited
 Class of securities:                               Ordinary shares
 Clearance to deal obtained:                        Yes
 Nature of transaction:                             Sale of shares off market
 Extent of director’s interest:                     Indirect beneficial
 Date of transaction:                               27 December 2013
 Price per security:                                R1.60
 Number of securities:                              10 765 237
 Total value:                                       R17 224 379.20

 Name of director:                                  Juergen Dresel
 Company:                                           Poynting Holdings Limited
 Class of securities:                               Ordinary shares
 Clearance to deal obtained:                        Yes
 Nature of transaction:                             Sale of shares off market
 Extent of director’s interest:                     Direct beneficial
 Date of transaction:                               27 December 2013
 Price per security:                                R1.60
 Number of securities:                              2 000 000
 Total value:                                       R3 200 000.00

 Name of director:                                  Derek Colin Nitch
 Company:                                           Poynting Holdings Limited
 Class of securities:                               Ordinary shares
 Clearance to deal obtained:                        Yes
 Nature of transaction:                             Sale of shares off market
 Extent of director’s interest:                     Direct beneficial
 Date of transaction:                               27 December 2013
 Price per security:                                R1.60
 Number of securities:                              1 900 000
 Total value:                                       R3 040 000.00

 Name of director:                                  Brian Rainer
 Company:                                           Merchantec Proprietary Limited
 Class of securities:                               Ordinary shares
 Clearance to deal obtained:                        Yes
 Nature of transaction:                             Sale of shares off market
 Extent of director’s interest:                     Direct beneficial
 Date of transaction:                               27 December 2013
 Price per security:                                R1.60
 Number of securities:                              150 000
 Total value:                                       R240 000.00

Johannesburg
30 December 2013

Designated Adviser
Merchantec Capital

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