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PNC
 PNC                                                                             
Pinnacle Technology Holdings Limited - Results of General Meeting               
Pinnacle Technology Holdings Limited                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/000334/06)                                            
Share code: PNC & ISIN code: ZAE000022570                                       
("Pinnacle")                                                                    
RESULTS OF GENERAL MEETING                                                      
Pinnacle shareholders are advised that at the general meeting of the ordinary   
shareholders held on Monday, 7 August 2006 at 10h00, the ordinary resolutions   
proposed to acquire the remaining 50% shareholding in Explix Technologies (Pty) 
Limited, and to amend the Pinnacle BEE Share Purchase Scheme, were approved by  
the required majority of ordinary shareholders.                                 
Midrand                                                                         
7 August 2006                                                                   
Corporate Adviser                                                               
Bishop Corporate Finance                                                        
Sponsor                                                                         
D&T Sponsor Services                                                            
Attorneys                                                                       
TWB                                                                             
Independent Expert                                                              
Arcay                                                                           
Reporting Accountants                                                           
BDO Simama Inc                                                                  
Date: 07/08/2006 11:53:15 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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