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:          Andre Fourie                                         
Company:                   Poynting Holdings Limited                            
Name of associate:         Dr N Starbuck Incorporated                           
Relationship of            Dr N Starbuck, the wife of Andre                     
associate to director:     Fourie, is a director of Dr N Starbuck               
                          Incorporated                                          
Class of securities:       Ordinary shares                                      
Clearance to deal          Yes                                                  
obtained:                                                                       
Nature of the              Purchase of shares on market                         
transaction:                                                                    
Date of transaction:       31 May 2012                                          
Price per security:        R0.90         R0.95                                  
Number of securities:      20 000        1 062                                  
Total value:               R18 000.00    R1 008.90                              
Extent of directors`       Indirect                                             
interest:                  beneficial                                           
Johannesburg                                                                    
1 June 2012                                                                     
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 01/06/2012 12:31:01 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.