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 Date: 16/04/2015 04:10:00 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.