Sharenet Sites 
Sharenet Sites
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” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 30 June 2012, was distributed on
14 December 2012 and contains no modifications to the audited provisional results published on SENS on
27 September 2012.
The annual financial statements of the Company may be obtained by shareholders, by downloading a copy
thereof from the Company’s website at www.poynting.co.za.
Notice is hereby given that the annual general meeting of shareholders of Poynting will be held at 33 Thora
Crescent, Wynberg, Sandton, 2090, at 10:00 on Wednesday, 16 January 2013 to conduct the business
stated in the notice of the annual general meeting, which is contained in the annual report.
The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), the record date for the purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general meeting is
Friday,11 January 2013. Accordingly, the last day to trade Poynting shares in order to be recorded in the
Register to be entitled to vote will be Friday, 4 January 2013.
Johannesburg
14 December 2012
Designated Adviser
Merchantec Capital
Date: 14/12/2012 10:00:00 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.
