PNC
 PNC                                                                             
Pinnacle Technology Holdings Limited - Change In Directors                      
Pinnacle Technology Holdings Limited                                            
Registration number 1986/000334/06                                              
Share Code: PNC                                                                 
ISIN: ZAE000022570                                                              
("Pinnacle")                                                                    
CHANGE IN DIRECTORS                                                             
In terms of Rules 3.59 to 3.62 of the Listings Requirements of the JSE Limited, 
Deloitte & Touche Sponsor Services (Pty) Limited is authorised to announce the  
following appointments to the board of directors of Pinnacle:                   
- Grathel Motau -Non- Executive Director, effective 22 May 2006; and            
- Hano Coetzee - Financial Director, effective 22 May 2006.                     
Midrand                                                                         
25 May 2006                                                                     
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
(Registration number 1996/000034/07)                                            
Date: 25/05/2006 10:43:42 AM Produced by the JSE SENS Department