FURTHER TRADING STATEMENT POYNTING HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1997/011142/06) Share code: POY ISIN: ZAE000121299 (“Poynting” or “the Company”) FURTHER TRADING STATEMENT In terms of the Listings Requirements of JSE Limited, companies are required to publish a trading statement as soon as they become reasonably certain that the financial results for the period to be reported on will differ by more than 20% from that of the previous corresponding period. Further to the trading statement released on SENS on 26 June 2012, a review of the financial results for the year ended 30 June 2012 by management has indicated that the earnings per share increase is expected to be between 147.3% and 167.3% and the headline earnings per share increase is expected to be between 121.1% and 141.1%, resulting in an estimated range of 7.30 to 7.89 cents and 7.25 to 7.91 cents respectively, compared to the earnings per share of 2.95 cents and the headline earnings per share of 3.28 cents for the year ended 30 June 2011. The financial information on which this trading statement is based has not been reviewed or reported on by Poynting’s auditors. The Company's financial results are expected to be released on SENS on or about 28 September 2012. Johannesburg 13 August 2012 Designated Adviser Merchantec Capital Date: 13/08/2012 11:54:00 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.