PNC - Pinnacle Technology Holdings Limited - Changes to the Board of Directors -

PNC - Pinnacle Technology Holdings Limited - Changes to the Board of Directors -
Correction                                                                      
Pinnacle Technology Holdings Limited                                            
(Incorporated in the Republic of South Africa)                                  
Registration number: 1986/000334/06                                             
Share Code: PNC  ISIN: ZAE000022570                                             
("Pinnacle" or "the Company")                                                   
Changes to the Board of Directors - Correction                                  
In the Company`s announcement of the resignation of Ms NN Mthombeni as a non-   
executive director of the Company released on SENS on 26 June 2012 it was       
incorrectly stated that Ms Mthombeni was originally appointed to the Board as a 
representative of Amabubesi Technology Holdings (Pty) Ltd.  Ms Mthombeni was in 
fact appointed as an independent non-executive director and was not employed by 
Amabubesi nor appointed to the Board on its behalf.  The error is regretted.    
Midrand                                                                         
Thursday, 28 June 2012                                                          
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 28/06/2012 17:15:01 Supplied by www.sharenet.co.za                     
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