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PNC
PNC
PNC - Pinnacle - Results of the annual general Meeting
Pinnacle Technology Holdings Limited
Registration number 1986/000334/06
Share code: PNC & ISIN: ZAE000022570
("Pinnacle")
RESULTS OF THE ANNUAL GENERAL MEETING
The annual general meeting of Pinnacle shareholders was held on Friday, 26
October 2007. All the ordinary and special resolutions as set out in the
notice of annual general meeting to shareholders, dated 21 September 2007,
were approved by the requisite majority of shareholders. Shareholders are
therefore advised that the capital distribution of 10 cents per share was
approved.
The salient dates of the capital distribution are as follows:
Last day to trade "cum" capital distribution Friday, 9 November 2007
Ordinary shares trade "ex" capital
distribution Monday, 12 November 2007
Record date to be recorded in the register
to participate in the capital distribution Friday, 16 November 2007
Payment to shareholders in respect of the
capital distribution Monday, 19 November 2007
Posting of cheques or electronic bank
transfers in respect of certificated
shareholders on or about Monday, 19 November 2007
Accounts credited at CSDP or broker in
respect of dematerialised shareholders. Monday, 19 November 2007
No share certificates may be dematerialised or re-materialised between Monday,
12 November 2007 and Friday, 16 November 2007, both days inclusive. Where
applicable, payment in terms of certificated shareholders will be transferred
electronically to the shareholder bank accounts on the payment date. In the
absence of specific mandates, payment cheques will be posted to certificated
shareholders at their risk on the payment date. Shareholders who have
dematerialised their shares will have their share accounts and their Central
Securities Depository Participant or broker credited on the payment date.
Midrand
26 October 2007
Sponsor
Deloitte and Touche Sponsor Services (Pty) Ltd
Date: 26/10/2007 14:18:02 Produced by the JSE SENS Department.
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