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PNC - Pinnacle Technology Holdings Limited - Changes to the board of directors

Release Date: 20/10/2009 09:53
Code(s): PNC
Wrap Text

PNC - Pinnacle Technology Holdings Limited - Changes to the board of directors Pinnacle Technology Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 1986/000334/06 Share Code: PNC ISIN: ZAE000022570 ("Pinnacle" or "the Group") Changes to the board of directors In terms of rule 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Mrs Grathel Motau has resigned as independent non-executive director of the Group with effect from 19 October 2009. Mrs Motau joined the Pinnacle Board of Directors on 23 May 2006, in addition to the Pinnacle Audit and Risk Committees, where her experience and insight added substantial value to the Group. Mrs Motau has accepted an appointment with one of the big four audit firms, whose policies preclude outside board positions and she has tendered her resignation as a result. The Pinnacle Board of Directors extends its sincere gratitude and appreciation to Mrs Motau for her contribution and wish her the very best in her future endeavours. Midrand 20 October 2009 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 20/10/2009 09:53:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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