POY - Poynting Holdings Limited - No Change statement and notice of Annual

POY - Poynting Holdings Limited - No Change statement and notice of Annual      
General Meeting                                                                 
POYNTING HOLDINGS LIMITED                                                       
Incorporated in the Republic of South Africa                                    
(Registration number 1997/011142/06)                                            
Share code: POY    ISIN: ZAE000121299                                           
("Poynting")                                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 30 June 2011,
was dispatched to shareholders today and contains no modifications to the       
provisional condensed consolidated financial statements for the year ended 30   
June 2011 published on SENS on 29 September 2011.                               
Notice is hereby given that the annual general meeting of shareholders of       
Poynting will be held at 33 Thora Crescent, Wynberg, Sandton at 10:00 on        
Wednesday, 18 January 2012, to transact the business stated in the notice of the
annual general meeting, which is contained in the annual report.                
Johannesburg                                                                    
12 December 2011                                                                
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 12/12/2011 13:41:01 Supplied by www.sharenet.co.za                     
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