POYNTING HOLDINGS LIMITED - Notification in terms of Section 122(3) of the Companies Act and Paragraph 3.83(b) of the JSE Listings Requirements

Notification in terms of Section 122(3) of the Companies Act and Paragraph 3.83(b) of the JSE Listings Requirements

POYNTING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299
(“Poynting” or “the Company”)


NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT AND PARAGRAPH 3.83(b) OF THE LISTINGS REQUIREMENTS OF JSE LIMITED

In compliance with section 122(3)(b) of the Companies Act, 2008 (Act 71 of 2008), as amended,
(“Companies Act”) and paragraph 3.83(b) of the Listings Requirements of JSE Limited, shareholders are
advised that Poynting has received notification in terms of section 122(1) of the Companies Act that Conexus
Capital Trust has disposed of its entire beneficial interest in the securities of the Company.

As required in terms of section 122(3)(a) of the Companies Act, Poynting has filed the required notice with
the Takeover Regulation Panel.

Johannesburg
30 December 2013

Designated Adviser
Merchantec Capital

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