POYNTING HOLDINGS LIMITED - Results of General Meeting

Results of General Meeting

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


RESULTS OF GENERAL MEETING


Shareholders are advised that, at the general meeting of Poynting held today convened in terms of the
notice of general meeting contained in the circular to shareholders dated 25 April 2014, all the resolutions
necessary to approve and implement, inter alia, the Specific Issue were passed by the requisite majority of
shareholders.

The special resolutions will be submitted for registration at the Companies and Intellectual Property
Commission in due course.

27 May 2014
Johannesburg

Designated Adviser
Merchantec Capital

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