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PNC - Pinnacle Technology Holdings Limited - Posting of circular and Notice Of

Release Date: 26/05/2011 17:03
Code(s): PNC
Wrap Text

PNC - Pinnacle Technology Holdings Limited - Posting of circular and Notice Of General Meeting PINNACLE TECHNOLOGY HOLDINGS LIMITED Registration number 1986/000334/06 Share Code: PNC ISIN: ZAE000022570 ("Pinnacle" or "the Company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING Pinnacle shareholders are referred to the announcement released on SENS on 3 May 2011 and in the press on 4 May 2011 where they were advised that Pinnacle had entered into an agreement with Amabubesi Technology Holdings (Proprietary) Limited ("Amabubesi") in terms of which Pinnacle and Pinnacle Holdings Limited, a subsidiary of Pinnacle, would repurchase shares from Amabubesi amounting to 20 million shares (the "repurchase"). A circular containing details of the repurchase, including, inter alia, a notice convening a general meeting, was posted to shareholders today. The general meeting is to be held at the registered office of the Company; The Summit, 269, 16th Road, Randjespark, Midrand, 1685 at 10:00 on Friday, 24 June 2011, to consider and, if deemed fit, to pass, with or without modification, the special and ordinary resolutions authorising the repurchase of shares from Amabubesi. The salient dates and times in relation to the general meeting are as follows: Last day to lodge forms of proxy by 10:00 on Thursday, 23 June 2011 General meeting to be held at 10:00 on Friday, 24 June 2011 Results of the general meeting released on SENS Friday, 24 June 2011 Results of the general meeting published in the press Monday, 27 June 2011 All times indicated above are South African times. Shareholders will be notified of any amendments to the above dates or times on SENS and in the press. Midrand 26 May 2011 Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Attorneys: Tugendhaft Wapnick Banchetti and Partners Reporting accountants and auditors: BDO South Africa Inc. Date: 26/05/2011 17:03:04 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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