Release Date for Financial Results for the year ended 30 June 2015

Pinnacle Holdings Limited

Registration number 1986/000334/06

Share Code: PNC

ISIN: ZAE000184149

("Pinnacle" or the "Group")

Release date of Pinnacle's reviewed condensed consolidated preliminary financial results for the year ended 30 June 2015 ("financial results")

Pinnacle advises shareholders that it intends releasing its financial results on the morning of 9 September 2015.

The annual investor presentation will take place as follows:

Date City
Location Time
9 September 2015
Johannesburg JSE Auditorium
10h00

Shareholders can join a live webcast on the 9 September 2015, starting at 10h00 (with registration from 09h40) at www.pinnacleholdings.co.za or by following the URL www.corpcam.com/Pinnacle09092015. A delayed version of the webcast will made available shortly afterwards at the same address.

Investor presentations will be made available under the investor section of the Pinnacle website at (http://www.pinnacleholdings.co.za/index.php/investor-relations/download-reports/june-2015).

Shareholders may contact the company via e-mail ( info@pinnacle.co.zaThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ) for further information as regards the above presentations.

Midrand

2 September 2015

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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