PNC - Pinnacle Technology Holdings - Dealing in securities by a director

PNC - Pinnacle Technology Holdings - Dealing in securities by a director        
Pinnacle Technology Holdings Limited                                            
Registration number 1986/000334/06                                              
Share Code: PNC                                                                 
ISIN: ZAE000022570                                                              
("Pinnacle")                                                                    
Dealing in securities by a director                                             
In compliance with paragraphs 3.63 and 3.64 of the Listings Requirements of the 
JSE Limited ("Listings Requirements"), the following dealing took place by a    
director of a major subsidiary of Pinnacle.                                     
                                                                                
Name of Director                    TP Humphreys-Davies                         
Position                            Director of major subsidiary                
Date of original award              30 September 2010                           
Date of share transfer              28 June 2011                                


Type of transaction                 Allocation of shares in terms of            
                                  the Pinnacle share incentive scheme           
Nature of interest                  Direct/Beneficial                           
Number of ordinary shares           200 000                                     
Price                               500 cents                                   
Value of transaction                R1 000 000                                  
                                                                                
Clearance was obtained in terms of paragraph 3.66 of the Listings Requirements  
and dealing is off-market.                                                      
Midrand                                                                         
Tuesday, 28 June 2011                                                           
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 28/06/2011 17:12:26 Supplied by www.sharenet.co.za                     
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