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Thu 19 Mar 2015, 16:35 POYNTING HOLDINGS LIMITED - Dealings in Securities by a Director of a Major Subsidiary
POY 201503190035A
Dealings in Securities by a  Director of a Major Subsidiary

Poynting Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299


DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY


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:                           Rudolph Rashama
Company:                                    African Union Communications Proprietary Limited, a major
                                            subsidiary of Poynting Holdings Limited
Class of securities:                        Ordinary shares
Clearance to deal obtained:                 Yes
Nature of transaction:                      Sale of shares on market
Extent of director’s interest:              Direct beneficial
Date of transaction:                        18 March 2015
Price per security:                         R2.00
Number of securities:                       24 300
Total value:                                R48 600.00

Johannesburg
19 March 2015

Designated Adviser
Merchantec Capital

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