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Pinnacle appoints new director
Mrs Daphne Mashile-Nkosi has been appointed to the board of Pinnacle as an independent non-executive director and the new chairperson of the board with effect from Thursday, 18 August 2011.
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Pinnacle -- company update
Shareholders are referred to the announcement released on SENS on Monday, 4 July 2011 and in the press on Tuesday, 5 July 2011, in which the details regarding the DataNet Infrastructure Group (Pty) Ltd acquisition were set out (the "DataNet acquisition") and the second announcement released on SENS on Friday, 29 July 2011 and in the press on Monday, 1 August 2011 in which the details regarding the acquisition of an additional interest in Centrafin (Pty) Ltd ("Centrafin acquisition") were set out. The independent expert, Mazars Corporate Finance (Pty) Ltd has concluded that the terms of the DataNet acquisition and the Centrafin acquisition with the related parties are fair as far as the shareholders of Pinnacle are concerned. Copies of the fairness opinions are available for inspection at the company's registered office for 28 days from the date of this announcement.
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Pinnacle -- changes to the board
It is with sadness and regret that Pinnacle announces the passing of its Chairman Mr Cyril Deveraux Biddlecombe on Saturday 30 July 2011. In terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Ashley Tugendhaft will act as chairperson of the board until the directors elect a new chairperson in due course.
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