PINNACLE TECHNOLOGY HOLDINGS LTD - Resignation and appointment of Company Secretary

Resignation and appointment of Company Secretary

Pinnacle Technology Holdings Limited
Registration number 1986/000334/06
Share Code: PNC
ISIN: ZAE000022570
(“Pinnacle” or “the Company” or “the Group”)

RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY

As required in terms of section 3.59 of the JSE Listings Requirements, the board of directors
of the Company wishes to advise shareholders that, with effect from 1 October 2013, Mr FC
Smyth has resigned his position as Company Secretary to take up a position at Seacom. The
board of directors extends its sincere gratitude to Mr Smyth for his contribution to the
Group and wishes him well in his new position.

Mr JV Parkin has been appointed as Company Secretary effective immediately. Mr Parkin
was previously the Chief Operating Officer of Axiz (Pty) Ltd trading as AxizWorkgroup, a
major subsidiary of the Company and holds a BCompt(Hons)CTA qualification. The Pinnacle
Board is satisfied that Mr Parkin has the necessary skills and experience to fulfil this function
and wish him well in his new role.

By order of the board
Midrand
1 October 2013
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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