POY - Poynting Holdings Limited - Change to the board of directors
POY
POY
POY - Poynting Holdings Limited - Change to the board of directors
POYNTING HOLDINGS LIMITED
(Formerly known as Poynting Innovations (Proprietary) Limited)
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299
("Poynting" or "the company")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(b) of the Listings Requirements of JSE
Limited, the board of directors of Poynting hereby notifies its shareholders
that Mr S Mullah resigned as Financial Director effective 7 October 2008.
In terms of paragraph 3.59(c) of the Listings Requirements of the JSE Limited,
the board of directors of Poynting is pleased to advise shareholders that Mr MK
Hill, currently a Non-executive Director, has temporarily assumed the role of
acting Financial Director effective 7 October.
Mike has been a qualified Chartered Accountant since 1988 and has undertaken
various roles such as managing director and CEO. Mike currently holds financial
director and consultant positions with numerous small and medium businesses in
the Gauteng area.
Wynburg
8 October 2008
Designated Adviser
Merchantec (Proprietary) Limited
Date: 08/10/2008 16:31:16 Produced by the JSE SENS Department.
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