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 on market
Date of transaction:                                    19 May 2014
Price per security:                                     R3.50               R3.51                R3.52
Number of securities:                                   12 300              10 000               700
Total value:                                            R43 050.00          R35 100.00           R2 464.00
Extent of associate’s interest:                         Direct beneficial


Johannesburg
21 May 2014

Designated Adviser
Merchantec Capital

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