PNG - Pinnacle Point - Results of the general meeting

PNG - Pinnacle Point - Results of the general meeting                           
PINNACLE POINT GROUP LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2000/000059/06)                                            
JSE Share code:  PNG                                                            
NSE Share code: PNG                                                             
ISIN: ZAE000127122                                                              
("Pinnacle Point" or the "Company")                                             
RESULTS OF THE GENERAL MEETING                                                  
Shareholders are advised that, at the general meeting of Pinnacle Point held on 
Friday, 28 January 2011, at the registered office of the company, Arcay House   
II, Number 3 Anerley Road, Parktown, Johannesburg, the resolution presented in  
the notice of the general meeting was passed by the requisite majority of       
shareholders.                                                                   
Johannesburg                                                                    
28 January 2011                                                                 
Designated Advisor                                                              
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 28/01/2011 17:08:01 Supplied by www.sharenet.co.za                     
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