PNG - Pinnacle Point Group Limited - Notice of general meeting

PNG - Pinnacle Point Group Limited - Notice of general meeting                  
PINNACLE POINT GROUP LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/000059/06)                                            
Share code: PNG     ISIN: ZAE000127122                                          
("Pinnacle" or "the company")                                                   
NOTICE OF GENERAL MEETING                                                       
Shareholders are referred to the announcement published on SENS on 30 December  
2010 and are advised that the General Meeting of shareholders will be held on   
Friday, 28 January 2011 at 11h00 in Johannesburg at Arcay House II, Number 3    
Anerley Road, Parktown, 2193 to consider and if deemed fit, approve the ordinary
resolution providing for a waiver by independent Shareholders, in terms of Rule 
8.7 of the Securities Regulation Code on Takeovers and Mergers and the Rules of 
the SRP, ("the Code"), of the requirements to make a mandatory offer in terms of
Rule 8.1 of the Code.                                                           
Johannesburg                                                                    
19 January 2011                                                                 
DESIGNATED ADVISOR                                                              
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 19/01/2011 16:49:01 Supplied by www.sharenet.co.za                     
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