POYNTING HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by 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 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
 Class of securities:                              Ordinary shares
 Clearance to deal obtained:                       Yes
 Nature of transaction:                            Sale of shares on market
 Extent of director’s interest:                    Direct beneficial
 Date of transaction:                              5 May 2014
 Price per security:                               R4.00
 Number of securities:                             20 000
 Total value:                                      R80 000.00


Johannesburg
6 May 2014

Designated Adviser
Merchantec Capital

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