PINNACLE TECHNOLOGY HOLDINGS LTD - No change statement, notice of annual general meeting and proposed name change

No change statement, notice of annual general meeting and proposed name change

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”)

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED NAME CHANGE

The summarised annual financial statements, which have been derived from the audited consolidated financial
statements for Pinnacle for the year ended 30 June 2013, have been dispatched to shareholders today, 30
September 2013. There has been no change from the reviewed results for the year ended 30 June 2013,
released on SENS on 5 September 2013. The annual financial statements were audited by the Company`s
auditors, BDO South Africa Inc. and their unmodified report is available for inspection at the Company`s
registered office.

The summarised annual report contains a notice of annual general meeting for the Company, (which includes a
special resolution to change the name of the Company to Pinnacle Holdings Limited), which will be held in the
boardroom of the Company at the Summit, 269, 16th Street Randjespark, Midrand on Friday, 25 October 2013
at 10:00 (“the Annual General Meeting”).

The Board of Directors of Pinnacle is pleased to confirm the following salient dates and times in relation to the
change in name of the Company to Pinnacle Holdings Limited following the registration of the special
resolution with Companies and Intellectual Property Commission (“CIPC”) anticipated to be on or about 23
January 2014:
                                                                                                 2013

 Notice of Annual General Meeting to be posted to shareholders on                        Monday 30 September

 Last day to trade to be recorded in the register on the record date for                      Friday 11 October
 participation in the Annual General Meeting

 Record date to participate in and vote at the Annual General Meeting                         Friday 18 October

 Last day for lodging forms of proxy at 10:00 on                                        Wednesday 23 October

 Annual General Meeting at 10:00 on                                                           Friday 25 October

 Results of Annual General Meeting released on Stock Exchange News                            Friday 25 October
 Service (“SENS”) on

                                                                                                  2014

 Special resolution in respect of change of name to be registered by CIPC by                Thursday 23 January
 no later than

 Finalisation date in respect of the change of name of the Company                             Friday 24 January

 Last day to trade in Pinnacle shares in respect of the change of name of the                  Friday 31 January
 Company

 Listing of and trading in new shares on the JSE Limited under JSE code PNC                 Monday 3 February
 and ISIN: ZAE000184149 from commencement of business on

 Record date                                                                                 Friday 7 February

 Date of issue of new replacement share certificates provided that the old                Monday 10 February
 share certificates have been lodged by 12:00 on the record date (share
 certificates received after this time will be posted within five business days
 of receipt) on or about


Notes:
 1. The abovementioned dates and times are South African dates and times and are subject to amendment.
    Any such amendment will be released on SENS subject to JSE approval.
 2. Holders of dematerialised shareholders are required to timeously advise their CSDP Participant or broker
    of their intention to attend and vote at the Annual General Meeting. The directors recommend that this
    this be done no later than seven days before the date of Annual General Meeting stipulated above.
 3. Share certificates in the name of Pinnacle will not be able to be dematerialised or rematerialised after
    Friday, 31 January 2014.

The integrated report for the year ended 30 June 2013 will be available on the Company’s website:
http://www.pinnacleholdings.co.za/index.php/investor-relations/download-reports from midnight on Monday,
30 September 2013.

The board of directors of the Company has determined, in accordance with section 59 of the Companies Act,
71 of 2008, as amended, that the record dates for shareholders to be recorded as shareholders in the securities
register of the Company in order to be entitled to receive the notice of Annual General Meeting is Friday, 20
September 2013.

Midrand
30 September 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 30/09/2013 04:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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