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

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                                             
("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 Mr. Hano Coetzee has resigned as Financial        
Director and Company Secretary of the Group with effect from 31 January 2011 to 
pursue personal interests. Shareholders will be advised of the new financial    
director once the appointment has been finalised.                               
The Pinnacle Board of Directors extend its sincere gratitude and appreciation   
to Mr Coetzee for his contribution to the Group `s success over the past 7      
years.                                                                          
We all wish him the very best in his future endeavours.                         
Midrand                                                                         
Tuesday, 11 January 2011                                                        
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 11/01/2011 13:21:01 Supplied by www.sharenet.co.za                     
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