POYNTING HOLDINGS LIMITED - Changes to the Board of Directors - Resignation and Permanent Appointment
POY 201504070020A
Changes to the Board of Directors - Resignation and Permanent Appointment
POYNTING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299
(“Poynting” or “the Company”)
CHANGES TO THE BOARD OF DIRECTORS - RESIGNATION AND PERMANENT APPOINTMENT
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Poynting (“the Board”) hereby notifies its shareholders that Mr Zuko Ntsele Kubukeli has resigned as
independent non-executive director with effect from 8 April 2015.
The Board thanks Zuko for his contribution to the Company and wishes him well in his future endeavours.
Furthermore, shareholders are referred to the announcement released on SENS on 3 February 2015 and
are advised that the appointment of Mr Richard Charles Willis as an independent non-executive director has
been made permanent.
Johannesburg
7 April 2015
Designated Adviser
Merchantec Capital
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