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Mon 30 Dec 2013, 10:15 POYNTING HOLDINGS LIMITED - Notification in terms of Section 122(3) of the Companies Act and paragraph 3.83(b) of the Listings Requirements
POY 201312300011A
Notification in terms of Section 122(3) of the Companies Act and paragraph 3.83(b) of the Listings Requirements

POYNTING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299
(“Poynting” or “the Company”)


NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT AND
PARAGRAPH 3.83(b) OF THE LISTINGS REQUIREMENTS OF JSE LIMITED



In compliance with section 122(3)(b) of the Companies Act, 2008 (Act 71 of 2008), as amended,
(“Companies Act”) and paragraph 3.83(b) of the Listings Requirements of JSE Limited, shareholders are
advised that Poynting has received notification in terms of section 122(1) of the Companies Act that PSG
Private Equity Proprietary Limited, a wholly-owned subsidiary of PSG Group Limited, has acquired a
beneficial interest in the securities of the Company, such that their entire beneficial interest amounts to
27.86% of the total number of securities in issue.

As required in terms of section 122(3)(a) of the Companies Act, Poynting has filed the required notice with
the Takeover Regulation Panel.

Johannesburg
30 December 2013

Designated Adviser
Merchantec Capital

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