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PNC - Pinnacle Technology Holdings Limited - Posting of circular and notice

Release Date: 17/04/2012 17:09
Code(s): PNC
Wrap Text

PNC - Pinnacle Technology Holdings Limited - Posting of circular and notice of General Meeting PINNACLE TECHNOLOGY HOLDINGS LIMITED Registration number 1986/000334/06 Share Code: PNC ISIN: ZAE000022570 ("Pinnacle" or "the Company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING Shareholders are advised that a circular containing detail of the amendments to the Pinnacle Share Purchase Scheme to accord with Schedule 14 of the JSE Listings Requirements including, inter alia, a notice convening a general meeting, was posted today. The general meeting is to be held at the registered office of the Company: The Summit, 269, 16th Road, Randjespark, Midrand, 1685 at 09:00 on Friday, 18 May 2012, to consider and, if deemed fit, to pass, with or without modification, the ordinary resolution authorising the amendments to the Pinnacle Share Purchase Scheme. The salient dates and times in relation to the general meeting are as follows: 2012 Record date to be entitled to receive the Thursday, 5 April circular and notice of the general meeting Circular posted to Pinnacle shareholders on Tuesday, 17 April Last day to trade Pinnacle shares in order Friday, 4 May to be eligible to participate and vote at the general meeting Record date to be entitled to participate in Friday, 11 May and vote at the general meeting Forms of proxy for the general meeting are Wednesday, 16 May requested to be received by 09:00 on General meeting to be held at 09:00 on Friday, 18 May Results of general meeting released on SENS Friday, 18 May on Results of general meeting published in the Monday, 21 May press on All times indicated above are South African times. Shareholders will be notified of any amendments to the above dates or times on SENS and in the press. Midrand 17 April 2012 Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Attorneys: Tugendhaft Wapnick Banchetti and Partners Date: 17/04/2012 17:09:01 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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