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 2009, has been dispatched to shareholders on         
Wednesday, 30 September 2009. There has been no change from the reviewed results
for the year ended 30 June 2009, released on SENS on Tuesday, 15 September 2009 
and in the press on Wednesday, 16 September 2009. The annual financial          
statements were audited by the Company`s auditors, BDO Spencer Steward (Jhb)    
Inc. and their report is available for inspection at the Company`s registered   
office.                                                                         
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, 30 October 2009 at 10:00.               
Midrand                                                                         
01 October 2009                                                                 
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 01/10/2009 17:21:01 Supplied by www.sharenet.co.za                     
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