PINNACLE TECHNOLOGY HOLDINGS LTD - Results of the annual general meeting

Results of the annual general meeting

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

RESULTS OF THE ANNUAL GENERAL MEETING

The annual general meeting of Pinnacle shareholders was held today, Friday, 25
October 2013. All the special and ordinary resolutions as set out in the notice of
annual general meeting to shareholders, dated 27 September 2013, were approved
by the requisite majority of shareholders. The special resolutions, including the
change of Company’s name to Pinnacle Holdings Limited will be submitted to the
Companies and Intellectual Property Commission (“CIPC”) in due course for filing or
registration where applicable.

The finalisation date announcement, including the final salient dates and times, in
respect of the change of name of the Company will be published once proof of
registration of the relevant special resolution has been obtained from CIPC.

Midrand
25 October 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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