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POY - Poynting Holdings Limited - Change to the board of directors

Release Date: 03/11/2011 11:15
Code(s): POY
Wrap Text

POY - Poynting Holdings Limited - Change to the board of directors Poynting Holdings Limited Incorporated in the Republic of South Africa (Registration number 1997/011142/06) Share code: POY ISIN: ZAE000121299 ("Poynting" or "the Company") CHANGE TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Poynting ("the Board") hereby notifies its shareholders that Mr Jones Kalunga has resigned from the Board as an executive director with effect from 2 November 2011. Mr Kalunga will continue to serve as the sales and marketing manager for the Commercial Division of the Company. Johannesburg 3 November 2011 Designated Adviser Merchantec Capital Date: 03/11/2011 11:15:01 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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