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Posting of circular and notice of 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”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. POSTING OF CIRCULAR
Further to the announcement released on SENS on 4 December 2013, and using the terms defined therein
unless otherwise stated, shareholders are hereby advised that the circular containing full details of, inter alia,
the Acquisition as well as a notice to convene a general meeting of Poynting shareholders in order to
consider and, if deemed fit to pass, with or without modification, the resolutions necessary to approve and
implement, inter alia, the Acquisition, has been distributed today, 31 January 2014 and is available on the
Company’s website at www.poynting.co.za.
2. NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of shareholders of the Company will be held at 10:00 on
Friday, 28 February 2014 at the registered office of Poynting, 33 Thora Crescent, Wynberg, Sandton, 2090,
to conduct the business stated in the notice of general meeting, which is contained in the circular.
The board of directors of the Company determined that the record date for the purposes of determining
which shareholders of the Company are entitled to participate in and vote at the general meeting is
Friday, 21 February 2014. Accordingly the last day to trade in Poynting shares in order to be recorded in the
Register to be entitled to vote will be Friday, 14 February 2014.
Johannesburg
31 January 2014
Designated Adviser
Merchantec Capital
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