POYNTING HOLDINGS LIMITED - Dealings in securities by an Associate of a Director

Dealings in securities by an Associate of a Director

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


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

 Name of director:                                      Juergen Dresel
 Company:                                               Poynting Holdings Limited
 Name of associate and relationship with director :     Maria Elisabeth Dresel, director’s spouse
 Class of securities:                                   Ordinary shares
 Clearance to deal obtained:                            Not required
 Nature of the transaction:                             Sale of shares off market
 Date of transaction:                                   30 April 2014
 Price per security:                                    R4.00
 Number of securities:                                  75 000
 Total value:                                           R300 000.00
 Extent of associate’s interest:                        Direct beneficial


 Johannesburg
 5 May 2014

 Designated Adviser
 Merchantec Capital

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