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Dealings in securities by director

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


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:                Zuko Kubukeli
 Company:                         Poynting Holdings Limited
 Class of securities:             Ordinary shares
 Nature of transaction:           Sale of shares on market
 Extent of director's interest:   Direct beneficial
 Date of transaction:             21/11/2012
 Clearance to deal obtained:      Yes

                                  Tranche 1       Tranche 2        Tranche 3     Tranche 4  Tranche 5
 Price per security:              81 cents        82 cents         86 cents      95 cents       100 cents
 Number of securities:            1 529           6 000            9 900         5 000          401
 Total value:                     R1 238.49       R4 920.00        R8 514.00     R4 750.00      R401.00

 27 November 2012

 Designated Adviser
 Merchantec Capital

Date: 27/11/2012 04:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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