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:                              Andre Fourie
Company:                                       Poynting Holdings Limited
Name of associate:                             Dr N Starbuck Incorporated
Relationship of associate to director:         Dr N Starbuck, the wife of Andre Fourie, is a director of Dr N
                                               Starbuck Incorporated
Class of securities:                           Ordinary shares
Clearance to deal obtained:                    Yes
Nature of transaction:                         Sale of shares on market
Extent of directors’ interest:                 Indirect beneficial
Date of transaction:                           14 May 2014
Price per security:                            R3.74
Number of securities:                          1 450
Total value:                                   R5 423.00
Date of transaction:                           15 May 2014
Price per security:                            R3.70                       R3.72
Number of securities:                          4 280                       18 681
Total value:                                   R15 836.00                  R69 493.32


Johannesburg
16 May 2014

Designated Adviser
Merchantec Capital

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