Finalisation of dates relating to the name change PINNACLE TECHNOLOGY HOLDINGS LIMITED (to be renamed Pinnacle Holdings Limited) (Incorporated in the Republic of South Africa) (Registration number 1986/000334/06) Share code: PNC ISIN: ZAE000022570 ("Pinnacle" or "the Company") FINALISATION OF SALIENT DATES FOR THE NAME CHANGE Shareholders are referred to the announcement released on SENS on Friday, 25 October 2013 advising, inter alia, that the special resolution to approve the change of the Company’s name from Pinnacle Technology Holdings Limited was approved by the requisite majority of votes at the annual general meeting of shareholders (“the special resolution”). Shareholders are advised that the special resolution has been registered with the Companies and Intellectual Property Commission. There are no further conditions precedent outstanding. Accordingly, the salient dates for the name change, as announced on SENS on Monday, 30 September 2013, have been revised. 2014 Finalisation date in respect of the change of name of the Company Friday, 17 January Last day to trade in Pinnacle shares in respect of the change of name of Friday, 24 January the Company Listing of and trading in new shares on the JSE Limited under JSE code Monday, 27 January PNC and ISIN: ZAE000184149 from commencement of business on Record date Friday, 31 January Date of issue of new replacement share certificates provided that the old Monday, 3 February share certificates have been lodged by 12:00 on the record date (share certificates received after this time will be posted within five business days of receipt) on or about Notes: 1. The abovementioned dates and times are South African dates and times and are subject to amendment. Any such amendment will be released on SENS. 2. Share certificates in the name of Pinnacle will not be able to be dematerialised or rematerialised after Friday, 24 January 2014. Midrand 17 January 2014 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 17/01/2014 01:49:00 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.