BOARD AND INVESTORS CALENDAR FOR 2015


BOARD AND INVESTORS CALENDAR FOR 2015

The Board and Investors’ calendar for 2015 is as follows

Event 2015*

Announcement of Interim results on SENS and website Wednesday
11-Mar 2015
* Shareholders Presentations in Johannesburg Wednesday
11-Mar 2015
* Shareholders and Bondholders Presentations in Cape Town Thursday 12-Mar 2015
Financial Year End Tuesday
30-Jun 2015
Close period starts Tuesday
01-Jul 2015
Announcement of annual results on SENS and website Wednesday 09-Sep 2015
Announcement of annual results in press Wednesday 09-Sep 2015
* Shareholders Presentations in Johannesburg Wednesday 09-Sep 2015
Audited Financial Statements and Notice of AGM mailed to shareholders Wednesday 30-Sep 2015
Integrated Report posted on website Wednesday 30-Sep 2015
Posting record date to be eligible to receive Notice of AGM Friday 18-Sep 2015
Last date to trade to be eligible to vote at AGM Friday 09-Oct 2015
Voting record date to be recorded in register and to be eligible to speak and vote at AGM Friday 16-Oct 2015
Closing date for proxies to be received for the AGM Wednesday 28-Oct 2015
Annual General Meeting Friday 30-Oct 2015
Results of AGM published on SENS Friday 30-Oct 2015

* Dates are indicative and subject to change

** Details of venues and confirmation of attendance

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Contact Information Tel: +27 11 265 3000
Fax: +27 11 265 3059
info@pinnacleholdings.co.za
Location (Head Office)
The Summit
269 16th Road
Midrand
Gauteng
South Africa