1TIME HOLDINGS LIMITED - Shareholders Update Meeting

Shareholders Update Meeting

1time holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1999/017536/06)
JSE code: 1TM ISIN: ZAE000102026
(“1time” or “the Company”)


SHAREHOLDERS UPDATE MEETING



Shareholders are referred to the cautionary announcement dated 30 March 2012, and the subsequent
renewal of cautionary announcements, the last of which was dated 19 March 2013.

Further to the information contained in the announcements noted above, the board of directors of 1time
(“the Board”) has decided that it would be prudent to offer shareholders a forum in which all relevant
parties can discuss and assess the current status and future of 1time. The Board also notifies all
shareholders that no voting will take place at this meeting, however the following agenda items will be
discussed:

-   An update from the Chief Executive Officer with regards to 1time Airlines Proprietary Limited (“1time
    Airlines”), Jetworx Aircraft Service Proprietary Limited and 1time;
-   An update from the 1time Airlines liquidator;
-   1time current and future board structure and adherence to JSE Limited’s Listings Requirements;
-   The future of 1time going forward; and
-   Shareholder feedback with regards to taking 1time forward.

Accordingly, the board hereby convenes the shareholder update meeting to be held at The Country Club
Johannesburg, 1 Napier Road, Auckland Park, at 10:00 on Tuesday, 14 May 2013 for the purpose as
noted above.

Johannesburg
29 April 2013

Sponsor
Merchantec Capital

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