POYNTING HOLDINGS LIMITED - Changes to the Board of Directors - Resignation and Appointment of Director

Changes to the Board of Directors - Resignation and 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 Group”)


CHANGES TO THE BOARD OF DIRECTORS - RESIGNATION AND 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 John von Gottberg has resigned as Financial
Director with effect from 31 May 2015.

Mr von Gottberg demonstrated a commendable commitment to Poynting, playing an important role in a time
of significant change in the Group.

The Board thanks Mr von Gottberg for his hard work and contribution towards the establishment of a
significantly less complex Group and a revised finance staff structure and wishes him well in his future
endeavours.

Ms Gisela Heyman CA(SA) will assume the role of Chief Financial Officer with effect from 20 April 2015 and
will be appointed as Financial Director with effect from 1 June 2015.

Ms Heyman completed her articles at Deloitte and qualified as a Chartered Accountant in 2005. Her career
includes 7 years at a listed information technology business, of which 3 years were served as group financial
manager with responsibility for, inter alia, JSE Limited reporting requirements. For the last 3 years Ms
Heyman has served as financial director for the local subsidiary of a listed multinational security concern.


Johannesburg
16 April 2015

Designated Adviser
Merchantec Capital

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