Release date of Pinnacle’s reviewed condensed consolidated preliminary financial results for the year ended 30 June Pinnacle Holdings Limited Registration number 1986/000334/06 Share Code: PNC ISIN: ZAE000184149 (“Pinnacle” or the “Group”) Release date of Pinnacle’s reviewed condensed consolidated preliminary financial results for the year ended 30 June 2015 (“financial results”) Pinnacle advises shareholders that it intends releasing its financial results on the morning of 9 September 2015. The annual investor presentation will take place as follows: Date City Location Time 9 September 2015 Johannesburg JSE Auditorium 10h00 Shareholders can join a live webcast on the 9 September 2015, starting at 10h00 (with registration from 09h40) at www.pinnacleholdings.co.za or by following the URL www.corpcam.com/Pinnacle09092015. A delayed version of the webcast will made available shortly afterwards at the same address. Investor presentations will be made available under the investor section of the Pinnacle website at (http://www.pinnacleholdings.co.za/index.php/investor-relations/download-reports/june-2015). Shareholders may contact the company via e-mail (info@pinnacle.co.za) for further information as regards the above presentations. Midrand 2 September 2015 Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 02/09/2015 02:30:00 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.