SHAREHOLDERS’ DIARY

Financial year-end  Thursday, 30 June 2016
Record date to receive notice of AGM  Friday, 23 September 2016
Mailing of Annual Report and no change statement released on SENS  Friday, 30 September 2016
Notice of AGM to be posted to shareholders on  Friday, 30 September 2016
Last day to trade to be recorded in the register on the record date for participation in the AGM  Tuesday, 15 November 2016
Record date to participate in and vote at the AGM  Friday, 18 November 2016
Dividend – Last day of trade “CUM” dividend  Tuesday, 15 November 2016
Dividend – First day to trade “EX” dividend  Wednesday, 16 November 2016
Dividend Record date  Friday, 18 November 2016
Dividend Payment date  Monday, 21 November 2016
Last day for lodging forms of proxy at 12:00 on  Wednesday, 23 November 2016
AGM at 12:00 on  Friday, 25 November 2016
Results of AGM released on SENS on  Friday, 25 November 2016
Results of AGM regarding name change published in the press on  Monday, 28 November 2016
Special resolution in respect of change of name expected to be registered by the CIPC by no later than  Thursday, 23 February 2017
Finalisation date in respect of the change of name of the Company  Tuesday, 28 February 2017
Last day to trade in Pinnacle shares in respect of the change of name of the Company  Tuesday, 7 March 2017
Listing of and trading in new shares on the JSE under JSE code AV and ISIN: ZAE000227484 from commencement of business on or about  Wednesday, 8 March 2017
Record date  Friday, 10 March 2017
Date of issue of new replacement share certificates  Monday, 13 March 2017
Dematerialised shareholders will have their accounts at their CSDP or broker updated on  Monday, 13 March 2017