POYNTING HOLDINGS LIMITED - Dealings in Securities by a Director of a Major Subsidiary and Associate of a Director

Dealings in Securities by a Director of a Major Subsidiary and Associate of a Director

Poynting Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY AND ASSOCIATE OF A
DIRECTOR

In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

Name of director:                           Rudolph Rashama
Company:                                    African Union Communications Proprietary Limited, a major
                                            subsidiary of Poynting Holdings Limited
Class of securities:                        Ordinary shares
Clearance to deal obtained:                 Yes
Nature of transaction:                      Sale of shares off market
Extent of director’s interest:              Direct beneficial
Date of transaction:                        8 April 2015
Price per security:                         R2.05
Number of securities:                       500 000
Total value:                                R1 025 000.00

Name of director:                           Rudolph Rashama
Company:                                    African Union Communications Proprietary Limited, a major
                                            subsidiary of Poynting Holdings Limited
Name of associate and relationship with     Tebogo Rashama, director’s spouse
director:
Class of securities:                        Ordinary shares
Clearance to deal obtained:                 Yes
Nature of transaction:                      Sale of shares off market
Extent of associate’s interest:             Direct beneficial
Date of transaction:                        8 April 2015
Price per security:                         R2.05
Number of securities:                       2 000 000
Total value:                                R4 100 000.00

Johannesburg
9 April 2015

Designated Adviser
Merchantec Capital

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