PNC - Pinnacle - Results of the annual general Meeting

PNC - Pinnacle - Results of the annual general Meeting                          
Pinnacle Technology Holdings Limited                                            
Registration number 1986/000334/06                                              
Share code: PNC & ISIN: ZAE000022570                                            
("Pinnacle")                                                                    
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The annual general meeting of Pinnacle shareholders was held on Friday, 26      
October 2007. All the ordinary and special resolutions as set out in the        
notice of annual general meeting to shareholders, dated 21 September 2007,      
were approved by the requisite majority of shareholders. Shareholders are       
therefore advised that the capital distribution of 10 cents per share was       
approved.                                                                       
The salient dates of the capital distribution are as follows:                   
Last day to trade "cum" capital distribution Friday, 9 November 2007            
Ordinary shares trade "ex" capital                                              
distribution                                 Monday, 12 November 2007           
Record date to be recorded in the register                                      
to participate in the capital distribution   Friday, 16 November 2007           
Payment to shareholders in respect of the                                       
capital distribution                         Monday, 19 November 2007           
Posting of cheques or electronic bank                                           
transfers in respect of certificated                                            
shareholders on or about                     Monday, 19 November 2007           
Accounts credited at CSDP or broker in                                          
respect of dematerialised shareholders.      Monday, 19 November 2007           
No share certificates may be dematerialised or re-materialised between Monday,  
12 November 2007 and Friday, 16 November 2007, both days inclusive. Where       
applicable, payment in terms of certificated shareholders will be transferred   
electronically to the shareholder bank accounts on the payment date. In the     
absence of specific mandates, payment cheques will be posted to certificated    
shareholders at their risk on the payment date. Shareholders who have           
dematerialised their shares will have their share accounts and their Central    
Securities Depository Participant or broker credited on the payment date.       
Midrand                                                                         
26 October 2007                                                                 
Sponsor                                                                         
Deloitte and Touche Sponsor Services (Pty) Ltd                                  
Date: 26/10/2007 14:18:02 Supplied by www.sharenet.co.za                     
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