1TM - 1time holdings Limited - No change statement and Notice of Annual General

1TM - 1time holdings Limited - No change statement and Notice of Annual General 
Meeting                                                                         
1time holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/017536/06)                                            
(JSE code: 1TM     ISIN: ZAE000102026)                                          
("1time")                                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 31 December  
2010 was dispatched on 19 May 2011 and contains no modifications to the         
provisional audited results published on 17 March 2011.                         
Notice is hereby given that the annual general meeting of shareholders of 1time 
will be held on Friday, 10 June 2011 at 12:00 at Garden Court, OR Tambo         
International Airport, 2 Hulley Road, corner Andre Greyvenstein Road, Isando to 
conduct the business stated in the notice of the annual general meeting, which  
is contained in the annual report.                                              
Johannesburg                                                                    
20 May 2011                                                                     
Sponsor                                                                         
Merchantec Capital                                                              
Date: 20/05/2011 07:05:13 Supplied by www.sharenet.co.za                     
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