POY - Poynting Holdings Limited - Dealings in securities by a director`s

POY - Poynting Holdings Limited - Dealings in securities by a director`s        
associate                                                                       
POYNTING HOLDINGS LIMITED                                                       
Incorporated in the Republic of South Africa                                    
(Registration number 1997/011142/06)                                            
Share code: POY  ISIN: ZAE000121299                                             
DEALINGS IN SECURITIES BY A DIRECTOR`S ASSOCIATE                                
In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings     
Requirements of JSE Limited, the following is disclosed:                        
Name of director:          Richard Willis                                       
Company:                   Poynting Holdings Limited                            
Name of associate:         Conexus Capital Trust ("Conexus")                    
Relationship of            R Willis is a director of Conexus                    
associate to director:     Trustees (Proprietary) Limited, the                  
                          corporate trustee of Conexus, of                      
which R Willis is an indirect                         

                          beneficiary.                                          
Date of transaction:       25 October 2011                                      
Class of securities:       Ordinary shares                                      
Nature of the              Purchase of shares on market                         
transaction:                                                                    
Price per share:           R0.15                                                
Number of securities:      6 100                                                
Total value:               R915.00                                              
Extent of directors`       Indirect beneficial                                  
interest:                                                                       
Clearance to deal          Yes                                                  
obtained:                                                                       
Johannesburg                                                                    
25 October 2011                                                                 
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 25/10/2011 14:59:08 Supplied by www.sharenet.co.za                     
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