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PINNACLE HOLDINGS LTD - Distribution of integrated report, no change statement and notice of annual general meeting (AGM or Annual Genera

Release Date: 30/09/2015 10:50
Code(s): PNC     PDF:  
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Distribution of integrated report, no change statement and notice of annual general meeting (“AGM” or “Annual Genera

Pinnacle Holdings Limited
Registration number 1986/000334/06
Share Code: PNC
ISIN: ZAE000184149
(“the Company” or “Pinnacle”)

DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING (“AGM” OR “ANNUAL GENERAL MEETING”)

Shareholders are advised that the annual report, which includes the director’s report, the audit committee
report, the audited financial statements for the year ended 30 June 2015, and the notice of AGM, is being
distributed to shareholders today, 30 September 2015.

There has been no change from the reviewed condensed consolidated preliminary financial results for the year
ended 30 June 2015, that were released on SENS on 9 September 2015. Shareholders are further advised that
the Integrated Annual Report, incorporating the reports as described above, together with the Corporate
Governance and Sustainability Reports, and the notice of the AGM, is available on the Pinnacle website,
http://www.pinnacleholdings.co.za/index.php/investor-relations/download-reports

Notice is hereby given that the AGM of Pinnacle shareholders will be held in the boardroom of the Company at
The Summit, 269, 16th Road Randjespark, Midrand on Thursday, 3 December 2015 at 10:00, to transact the
business as stated in the notice of AGM forming part of the Annual Report.

Salient Dates and Times:


 Record date to determine which shareholders are entitled to receive the           Friday, 18 September 2015
 notice of Annual General Meeting

 Notice of Annual General Meeting to be posted to shareholders on                  Wednesday, 30 September
                                                                                                      2015

 Last day to trade to be recorded in the register on the record date for           Friday, 20 November 2015
 participation in the Annual General Meeting

 Record date to participate in and vote at the Annual General Meeting              Friday, 27 November 2015

 Last day for lodging forms of proxy at 10:00 on                                   Tuesday, 1 December 2015

 Annual General Meeting at 10:00 on                                               Thursday, 3 December 2015

 Results of Annual General Meeting released on SENS on                            Thursday, 3 December 2015

Notes:

1. The abovementioned dates and times are South African dates and times and are subject to amendment.
Any such amendment will be released on SENS subject to JSE approval.
2. Holders of dematerialised shareholders are required to timeously advise their CSDP Participant or broker of
their intention to attend and vote at the Annual General Meeting. The directors recommend that this be done
no later than seven days before the date of Annual General Meeting stipulated above.
The board of directors of the Company has determined, in accordance with section 59 of the Companies Act,
71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities
register of the Company in order to be entitled to receive the notice of Annual General Meeting is Friday, 18
September 2015.

Midrand
30 September 2015

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 30/09/2015 10:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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