PNC - Pinnacle Technology Holdings - No Change Statement And Notice Of Annual

PNC - Pinnacle Technology Holdings - No Change Statement And Notice Of Annual   
                                  General Meeting                               
Pinnacle Technology Holdings Limited                                            
(Incorporated in the Republic of South Africa)                                  
Registration number: 1986/000334/06                                             
Share Code: PNC & ISIN: ZAE000022570                                            
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
The annual report, containing the audited financial statements for the Company  
for the year ended 30 June 2008, has been dispatched to shareholders on Tuesday,
30 September 2008. There has been no change from the audited results for the    
year ended 30 June 2008, released on SENS on Thursday, 18 September 2008 and in 
the press on Friday, 19 September 2008.                                         
The annual report contains a notice of annual general meeting for the Company,  
which will be held in the boardroom of the Company at The Summit, 269 16th      
Street Randjiespark, Midrand on Friday, 31 October 2008 at 10:00.               
Midrand                                                                         
30 September 2008                                                               
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 30/09/2008 17:10:10 Supplied by www.sharenet.co.za                     
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