Pinnacle Technology Holdings Limited - Change in Directors

Pinnacle Technology Holdings Limited - Change in Directors                      
Pinnacle Technology Holdings Limited                                            
Registration number 1986/000334/06                                              
Share Code: PNC                                                                 
ISIN: ZAE000022570                                                              
("Pinnacle")                                                                    
CHANGE IN DIRECTORS                                                             
In terms of Rules 3.59 to 3.62 of the Listings Requirements of the JSE Limited, 
Deloitte & Touche Sponsor Services (Pty) Limited is authorised to announce the  
following appointments to the board of directors of Pinnacle:                   
Mtandazo Peter Moyo - Non- Executive Director, effective 30 May 2006.           
Midrand                                                                         
31 May 2006                                                                     
Sponsor:  Deloitte & Touche Sponsor Services                                    
Date: 31/05/2006 01:02:08 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department