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Wed 25 Feb 2009, 17:49 PNG - Pinnacle Point Group Limited - Change to the board of directors
PNG
PNG                                                                             
PNG - Pinnacle Point Group Limited - Change to the board of directors           
PINNACLE POINT GROUP LIMITED                                                    
(Formerly Acc-Ross Holdings Limited)                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/000059/06)                                            
Share code: PNG     ISIN: ZAE000127122                                          
("Pinnacle" or "the company")                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors of Pinnacle are pleased to announce the appointment of Mr
Bright  Aiyemenkhue  Igbinedion to the board as a  non-executive  director  with
immediate effect.                                                               
Bright  is  a  highly successful businessman based in Nigeria with interests  in
South Africa.                                                                   
Bright  is  the  Chairman  of  Unibright Nigeria  Limited,  which  controls  ten
associate  companies operating primarily in the construction, motor, engineering
and  trading sectors. He is a previous director of Okada Air Nigeria  and  is  a
current  member of the governing council of the Igbinedion University,  Nigeria.
In  addition, he is the Chairman of Coral Oil and Gas, one of Nigeria`s  leading
petroleum sector companies.                                                     
He is the joint venture partner of Lagos Keys development and has been, and will
continue  to  be,  instrumental in the formulation  and  rollout  of  Pinnacle`s
business activities in Nigeria and the rest of West Africa.                     
The  board looks forward to the business expertise which Bright will add to  the
board of Pinnacle.                                                              
Johannesburg                                                                    
24 February 2009                                                                
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
Registration Number: 2006/033725/07                                             
Date: 25/02/2009 17:49:03 Produced by the JSE SENS Department.                  
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