Pinnacle - Results of the Annual General Meeting and Salient dates

     Pinnacle -  Results of the Annual General Meeting and Salient dates        
                 pertaining to the dividend declaration                         
     Pinnacle Technology Holdings Limited                                       
(Registration number 1986/000334/06)                                       
     Share code: PNC   ISIN: ZAE000022570                                       
     ("Pinnacle")                                                               
     Results of the Annual General Meeting and Salient dates pertaining to the  
dividend declaration                                                       
     Shareholders are advised that all the special and ordinary resolutions     
     proposed at the Annual General Meeting of Pinnacle held on 27 October 2006 
     at 10h00, were approved by the requisite majority of shareholders.         
The Resolutions pertained inter alia to a general authority to repurchase  
     shares, the general authority to issue shares for cash and the confirmation
     of a dividend declared by the Directors of 7 cents per share.              
     The salient dates pertaining to the dividend declaration are as follows:   
Last date to trade cum div              Friday, 10 November                
     Ordinary Shares trade ex div            Monday, 13 November                
     Record date to be recorded in                                              
     the register to participate                                                
in the dividend distribution            Friday, 17 November                
     Posting of cheques or electronic                                           
     bank transfers in respect of                                               
     certificated shareholders.                                                 
Accounts credited at CSDP or                                               
     broker in respect of dematerialized                                        
     shareholders.                           Monday, 20 November                
     Midrand                                                                    
27 November 2006                                                           
     Sponsor                                                                    
     Deloitte and Touche Sponsor Services (Pty) Ltd                             
Date: 27/10/2006 04:33:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department