POY 201301160024A
RESULTS OF ANNUAL GENERAL MEETING

POYNTING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299
(ôPoyntingö)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of Poynting held today, all the resolutions
as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The special resolutions will be submitted for registration at the Companies and Intellectual Property
Commission in due course.

Johannesburg
16 January 2013

Designated Adviser
Merchantec Capital

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