Director dealing in securities Pinnacle Holdings Limited (Previously Pinnacle Technology Holdings Limited) Registration number 1986/000334/06 Share Code: PNC ISIN: ZAE000184149 (“Pinnacle”) Dealing in securities In compliance with paragraphs 3.63 and 3.64 of the Listings Requirements of the JSE Limited (“Listings Requirements”), Pinnacle advises that the following dealings took place by a director of a major subsidiary of Pinnacle: Name of Director GJ Wiehahn Position Executive director Nature of Interest Direct / Beneficial Type of Transaction Sale of Securities (Contracts for Difference) Class of Security Ordinary shares in Pinnacle Number of shares 1 trade totalling 10 000 shares Price 2020 cents Value of Transaction R 202 000 Date of Transaction 12 March 2014 Name of Director GJ Wiehahn Position Executive director Nature of Interest Direct / Beneficial Type of Transaction Sale of Securities (Contracts for Difference) Class of Security Ordinary shares in Pinnacle Number of shares 1 trade totalling 70 000 shares Price 2000 cents Value of Transaction R 1 400 000 Date of Transaction 13 March 2014 The trades were done on-market and clearance to deal was obtained in terms of paragraph 3.66 of the Listings Requirements. Midrand 14 March 2014 Sponsor Deloitte and Touche Sponsor Services (Pty) Ltd Date: 14/03/2014 05:00:00 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.