PNC - Pinnacle Technology Holdings Limited - Results of the Annual

PNC - Pinnacle Technology Holdings Limited - Results of the Annual              
General Meeting                                                                 
Pinnacle Technology Holdings Limited                                            
(Registration number 1986/000334/06)                                            
Share code: PNC   ISIN: ZAE000022570                                            
("Pinnacle")                                                                    
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The annual general meeting of Pinnacle shareholders was held on Friday,         
18 November 2011. All the special and ordinary resolutions as set out in        
the notice of annual general meeting to shareholders, dated 12 October          
2011, were approved by the requisite majority of shareholders. The              
special resolutions will be filed with the Companies and Intellectual           
Property Commission in due course.                                              
Midrand                                                                         
18 November 2011                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 18/11/2011 11:25:01 Supplied by www.sharenet.co.za                     
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