No Change Statement And Notice Of Annual 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual report for the year ended 30 June 2014, was distributed on 31 December 2014 and contains no modifications to the reviewed condensed consolidated results for the year ended 30 June 2014 published on SENS on 01 October 2014. The annual financial statements of the Company may be obtained by shareholders, by downloading a copy thereof from the Company’s website at www.poynting.co.za. Notice is hereby given that the annual general meeting of shareholders of Poynting will be held at 10:00 on Friday, 27 February 2015 at 1 Travertine Avenue, N1 Business Park, Old Johannesburg Road, Centurion, 0157, to conduct the business stated in the notice of the annual general meeting, which is contained in the annual report. The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting is Friday, 20 February 2015. Accordingly, the last day to trade Poynting shares in order to be recorded in the Register to be entitled to vote will be Friday, 13 February 2015. Johannesburg 31 December 2014 Designated Adviser Merchantec Capital Date: 31/12/2014 12:45:00 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.