POYNTING HOLDINGS LIMITED - Change to the board of directors - Appointment of Director

Change to the board of directors - Appointment of Director

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


CHANGE TO THE BOARD OF DIRECTORS - APPOINTMENT OF DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Poynting (“the Board”) hereby notifies its shareholders that Mr Jacobus Stefanus Villiers Joubert has been
appointed as an executive director with immediate effect.

He has over 27 years of experience in the broadcast and satellite communication industry, Mr Joubert is
currently the Managing Director of African Union Communications Proprietary Limited, a major subsidiary of
Poynting. After qualifying with a B Ing Electronics from the University of Pretoria he worked for the SABC and
proceeded to hold management positions in some of the leading private sector companies in the broadcast
and satellite communication industry in South Africa.

The Board welcomes Mr Joubert and look forwards to his contribution to the Company.

Johannesburg
9 June 2014

Designated Adviser
Merchantec Capital

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