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Wed 29 Sep 2010, 17:17 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                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2000/000059/06)                                            
JSE Share code:  PNG                                                            
NSE Share code:  PNG                                                            
ISIN: ZAE000127122                                                              
("Pinnacle Point" or the "Company")                                             
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Savannah Maziya has resigned with effect from 31  
August 2010                                                                     
The board would like to thank Savannah for the effort and contribution she made 
to the company during her tenure.                                               
Johannesburg                                                                    
29 September 2010                                                               
Designated Advisor                                                              
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 29/09/2010 17:17:43 Produced by the JSE SENS Department.                  
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