Dealings in Securities by Directors and Designated Adviser POYNTING HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1997/011142/06) Share code: POY ISIN: ZAE000121299 DEALINGS IN SECURITIES BY DIRECTORS AND DESIGNATED ADVISER In compliance with paragraphs 3.63 to 3.74 (both inclusive) and 21.28 of the Listings Requirements of JSE Limited, the following is disclosed: Name of director: Richard Willis Company: Poynting Holdings Limited Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of transaction: Sale of shares off market Extent of director’s interest: Indirect beneficial Date of transaction: 27 December 2013 Price per security: R1.60 Number of securities: 10 765 237 Total value: R17 224 379.20 Name of director: Juergen Dresel Company: Poynting Holdings Limited Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of transaction: Sale of shares off market Extent of director’s interest: Direct beneficial Date of transaction: 27 December 2013 Price per security: R1.60 Number of securities: 2 000 000 Total value: R3 200 000.00 Name of director: Derek Colin Nitch Company: Poynting Holdings Limited Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of transaction: Sale of shares off market Extent of director’s interest: Direct beneficial Date of transaction: 27 December 2013 Price per security: R1.60 Number of securities: 1 900 000 Total value: R3 040 000.00 Name of director: Brian Rainer Company: Merchantec Proprietary Limited Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of transaction: Sale of shares off market Extent of director’s interest: Direct beneficial Date of transaction: 27 December 2013 Price per security: R1.60 Number of securities: 150 000 Total value: R240 000.00 Johannesburg 30 December 2013 Designated Adviser Merchantec Capital Date: 30/12/2013 09:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.