| Wed 31 Dec 2014, 12:45 | | POYNTING HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting |
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POY 201412310025A
No Change Statement And Notice Of Annual General Meeting
POYNTING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299
(“Poynting” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 30 June 2014, was distributed on
31 December 2014 and contains no modifications to the reviewed condensed consolidated results for the
year ended 30 June 2014 published on SENS on 01 October 2014.
The annual financial statements of the Company may be obtained by shareholders, by downloading a copy
thereof from the Company’s website at www.poynting.co.za.
Notice is hereby given that the annual general meeting of shareholders of Poynting will be held at 10:00 on
Friday, 27 February 2015 at 1 Travertine Avenue, N1 Business Park, Old Johannesburg Road, Centurion,
0157, to conduct the business stated in the notice of the annual general meeting, which is contained in the
annual report.
The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of
determining which shareholders of the Company are entitled to participate in and vote at the Annual
General Meeting is Friday, 20 February 2015. Accordingly, the last day to trade Poynting shares in order to
be recorded in the Register to be entitled to vote will be Friday, 13 February 2015.
Johannesburg
31 December 2014
Designated Adviser
Merchantec Capital
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