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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 2013, was distributed on
17 December 2013 and contains no modifications to the audited provisional consolidated financial
statements for the year ended 30 June 2013 published on SENS on 25 September 2013.
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 10:00 on
Wednesday, 15 January 2014 at 33 Thora Crescent, Wynberg, Sandton, 2090, 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), as amended, 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,10 January 2014. Accordingly, the last day to trade Poynting shares in order to be recorded in the
Register to be entitled to vote will be Friday, 3 January 2014.
Johannesburg
17 December 2013
Designated Adviser
Merchantec Capital
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