PINNACLE HOLDINGS LTD - Clarification of Director's dealing SENS announcements

Clarification of Director's dealing SENS announcements

Pinnacle Holdings Limited
(Previously Pinnacle Technology Holdings Limited)
Registration number 1986/000334/06
Share Code: PNC
ISIN: ZAE000184149
(“Pinnacle”)

CLARIFICATION OF DIRECTORS’ DEALING SENS ANNOUNCEMENTS

Shareholders are referred to the SENS announcements of 18 December 2013, 22 January
2014, 14 February 2014, 14 March 2014 and 15 April 2014 wherein disposals of securities in
terms of a zero cost collar originally entered into on 12 December 2012 were made by
Arnold Fourie, the Chief Executive Officer, through The Carmen Fourie Family Trust.

The trades were reported as having been made ‘on market’ whereas these should have
been reported as having been made ‘off market’ due to the mechanics of the relevant
option exercise.

Midrand
23 April 2014


Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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