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PINNACLE TECHNOLOGY HOLDINGS LTD - Appointment of a Director

Release Date: 02/09/2013 12:47
Code(s): PNC     PDF:  
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Appointment of a Director

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")

Appointment of a Director

In terms of Rules 3.59 to 3.62 of the Listings Requirements of the
JSE Limited, shareholders are advised that the Board of Directors of
Pinnacle has appointed an additional executive director, Mr Robert
Nadett Nkuna (39) to the Board of Directors of Pinnacle with effect
from 1 September 2013.

Mr Nkuna is currently a member of the Board’s Social and Ethics
Committee, and will continue to serve on that committee.

Mr Nkuna has five years of post-qualifying experience as a senior
manager in human resources with specific emphasis on industrial and
employee relations. He was appointed Group Head of Human Resources
for Pinnacle two years ago and has now been promoted to the newly
formed position of Human Resources Director of the Pinnacle group of
companies.

Mr Nkuna holds a B Com (Hons) in Human Resources Management.

The Board congratulates Mr Nkuna on his promotion and welcomes him
to the Board.

Midrand
2 September 2013

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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