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Tue 30 Dec 2008, 9:29 POY - Poynting Holdings Limited - Dealings In Securities By Director And Company
POY
POY                                                                             
POY - Poynting Holdings Limited - Dealings In Securities By Director And Company
Secretary                                                                       
POYNTING HOLDINGS LIMITED                                                       
(Formerly Poynting Innovations (Proprietary) Limited)                           
Incorporated in the Republic of South Africa                                    
(Registration number 1997/011142/06)                                            
Share code: POY & ISIN: ZAE000121299                                            
DEALINGS IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY                        
In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings     
Requirements of JSE Limited, the following is disclosed:                        
Name of director:           J Dresel                                            
Company:                    Poynting Holdings Limited                           
Date of transaction:        29 December 2008                                    
Class of securities:        Ordinary shares                                     
Clearance to deal           Yes                                                 
obtained:                                                                       
Nature of the               Share options exercised                             
transaction:                                                                    
Option strike price:        16.09 cents                                         
Number of securities:       742 492                                             
Total value:                R119 466.96                                         
Extent of director`s        Direct  beneficial                                  
interest:                                                                       

Name of company             D C Nitch                                           
secretary:                                                                      
Company:                    Poynting Holdings Limited                           
Date of transaction:        29 December 2008                                    
Class of securities:        Ordinary shares                                     
Clearance to deal           Yes                                                 
obtained:                                                                       
Nature of the               Share options exercised                             
transaction:                                                                    
Option strike price:        16.09 cents                                         
Number of securities:       511 782                                             
Total value:                R82 345.72                                          
Extent of director`s        Direct  beneficial                                  
interest:                                                                       
Johannesburg                                                                    
30 December 2008                                                                
Designated Adviser                                                              
Merchantec (Proprietary) Limited                                                
Date: 30/12/2008 09:29:22 Produced by the JSE SENS Department.                  
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