Results 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Poynting held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 59 203 907, representing 33.5% of the total issued share capital of the same class of Poynting shares. The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes carried % of votes against % of shares Resolution for the resolution the resolution abstained To receive, consider and adopt the annual 100 - 0.0001 financial statements Re-election of director who retires by rotation: 100 - 0.0001 Zuko Ntsele Kubukeli Appointment of director: Pieter Nicolaas de 100 - 0.0001 Waal Appointment of director: Bernd Johannes von 100 - 0.0001 Gottberg Appointment of director: Jacobus Stefanus 100 - 0.0001 Villiers Joubert Appointment of Zuko Ntsele Kubukeli as a member and Chairperson of the Audit and Risk 100 - 0.0001 Committee Appointment of Pieter Nicolaas de Waal as a 100 - 0.0001 member of the Audit and Risk Committee Appointment of Coenraad Petrus Bester as a 100 - 0.0001 member of the Audit and Risk Committee Appointment of Pieter Nicolaas de Waal as a member and Chairperson of the Investment 100 - 0.0001 Committee Reappointment of KPMG Inc. as independent 100 - 0.0001 external auditors Special resolution number 1: Approval of the 100 - 0.0001 non-executive directors’ remuneration Ordinary resolution number 1: Approval of the 100 - 5.0022 remuneration policy Ordinary resolution number 2: Control of 100 - 0.0001 authorised but unissued ordinary shares Ordinary resolution number 3: Approval to issue ordinary shares, and to sell treasury 100 - 0.0001 shares, for cash Special resolution number 2: General authority 99.9493 0.0507 0.0001 to acquire shares Special resolution number 3: Financial assistance in terms of sections 44 and 45 of 100 - 0.0001 the Companies Act Ordinary resolution number 4: Signature of 100 - 0.0001 documents Johannesburg 27 February 2015 Designated Adviser Merchantec Capital Date: 27/02/2015 03:30:00 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.