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Distribution of integrated report, notice of annual general meeting and change statement
Pinnacle Holdings Limited
(Previously Pinnacle Technology Holdings Limited)
Registration number 1986/000334/06
Share Code: PNC
ISIN: ZAE000184149
(“the Company” or “Pinnacle”)
DISTRIBUTION OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND CHANGE STATEMENT
Shareholders are advised that the annual report, which includes the director’s report, the audit committee
report, the audited financial statements for the year ended 30 June 2014, together with the notice of annual
general meeting, is being distributed to shareholders today, 30 September 2014.
Further to the reviewed condensed consolidated preliminary financial results announcement released on SENS
on 5 September 2014, certain items, not affecting the flow of cash, were incorrectly classified as investing and
financing activities. The annual report incorporates the following changes to the information previously
released:
Annual Previously Change
Report Reported
Cash flow from operations 201,147 211,579 (10,432)
Cash flows from investing activities
Acquisition of shares in Datacentrix Holdings Limited (321) (16,693) 16,372
Total cash flows from investing activities (152,265) (168,637) 16,372
Cash flows from financing activities
Non-interest bearing liabilities raised - 18,083 (18,083)
Increase in cash flow hedge reserve - (12,143) 12,143
Total of cash flows from financing activities (53,318) (47,378) (5,940)
Other than the above, there has been no change from the reviewed condensed consolidated preliminary
financial results for the year ended 30 June 2014, that were released on SENS on 5 September 2014.
Shareholders are further advised that the Integrated Annual Report, incorporating the reports as described
above, together with the Corporate Governance and Sustainability Reports, and the notice of the annual
general meeting, is available on the Pinnacle website, http://www.pinnacleholdings.co.za/index.php/investor-
relations/download-reports
Notice is hereby given that the annual general meeting of Pinnacle shareholders will be held in the boardroom
of the Company at The Summit, 269, 16th Road Randjespark, Midrand on Tuesday, 28 October 2014 at 10:00,
to transact the business as stated in the notice of annual general meeting (“Annual General Meeting”) forming
part of the Annual Report.
Salient Dates and Times:
Record date to determine which shareholders are entitled to receive the Friday, 19 September 2014
notice of Annual General Meeting
Notice of Annual General Meeting to be posted to shareholders on Tuesday, 30 September 2014
Last day to trade to be recorded in the register on the record date for Friday, 10 October 2014
participation in the Annual General Meeting
Record date to participate in and vote at the Annual General Meeting Friday, 17 October 2014
Last day for lodging forms of proxy at 10:00 on Friday, 24 October 2014
Annual General Meeting at 10:00 on Tuesday, 28 October 2014
Results of Annual General Meeting released on SENS on Tuesday, 28 October 2014
Notes:
1. The abovementioned dates and times are South African dates and times and are subject to amendment.
Any such amendment will be released on SENS subject to JSE approval.
2. Holders of dematerialised shareholders are required to timeously advise their CSDP Participant or broker of
their intention to attend and vote at the Annual General Meeting. The directors recommend that this be done
no later than seven days before the date of Annual General Meeting stipulated above.
The board of directors of the Company has determined, in accordance with section 59 of the Companies Act,
71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities
register of the Company in order to be entitled to receive the notice of Annual General Meeting is Friday, 19
September 2014.
Midrand
30 September 2014
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 30/09/2014 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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