PINNACLE TECHNOLOGY HOLDINGS LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING AND
SALIENT DATES PERTAINING TO THE MAIDEN DIVIDEND DECLARATION
Pinnacle Technology Holdings Limited
(Registration number 1986/000334/06)
Share code: PNC ISIN: ZAE000022570
(`Pinnacle`)
RESULTS OF THE ANNUAL GENERAL MEETING AND SALIENT DATES PERTAINING TO THE MAIDEN
DIVIDEND DECLARATION
Shareholders are advised that all the special and ordinary resolutions proposed
at the Annual General Meeting of Pinnacle held on Friday, 29 October 2004 at
10h00, were approved by the requisite majority of shareholders.
The special resolutions have been lodged with the Companies and Intellectual
Property Registration Office for registration.
The resolutions pertained inter alia to the obtaining of a general authority to
repurchase shares, the adoption of a share incentive scheme and the confirmation
of a maiden dividend declared by the directors, of 1.5 cents per share (`the
dividend declaration`).
The salient dates pertaining to the dividend declaration are as follows:
2004
Last date to trade cum div Friday, 19 November
Ordinary Shares trade ex div Monday, 22 November
Record date to be recorded in
the register to participate
in the dividend distribution Friday, 26 November
Payment date Monday, 29 November
Posting of cheques or electronic bank
transfers in respect of certificated
shareholders. Accounts credited at CSDP
or broker in respect of dematerialised
shareholders on. Monday, 29 November
Share certificates may not be dematerialised or rematerialised from Monday 22
November to Friday 26 November 2004, both dates inclusive.
Midrand
1 November 2004
Sponsor
Grant Thornton Corporate Finance (Proprietary) Limited
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